STENA LINE IRISH SEA FERRIES LIMITED: Filings

  • Overview

    Company NameSTENA LINE IRISH SEA FERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00247740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE IRISH SEA FERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Statement of capital on May 04, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 002477400011 in full

    1 pagesMR04

    Satisfaction of charge 002477400010 in full

    1 pagesMR04

    Satisfaction of charge 002477400012 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 002477400010

    1 pagesMR05

    All of the property or undertaking has been released from charge 002477400011

    1 pagesMR05

    Satisfaction of charge 002477400009 in full

    1 pagesMR04

    Registration of charge 002477400012, created on Dec 15, 2022

    17 pagesMR01

    Director's details changed for Mr Ian James Hampton on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Douglas Gray on Dec 01, 2022

    1 pagesCH03

    Appointment of Mr Douglas Alexander Gray as a director on Dec 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Director's details changed for Ms Anna Marica Derenstrand on Nov 21, 2022

    2 pagesCH01

    Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0