MAERSK CREWING LIMITED: Filings

  • Overview

    Company NameMAERSK CREWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01662682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAERSK CREWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Mar 23, 2022

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2022

    LRESSP

    Termination of appointment of Marie Patricia Cooper as a director on Feb 28, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Dec 31, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Director's details changed for Mr Graeme Thomson on Aug 01, 2021

    2 pagesCH01

    Director's details changed for Marie Patricia Cooper on Aug 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Appointment of Mr Graeme Thomson as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of John Kilby as a director on Dec 01, 2018

    1 pagesTM01

    Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on Dec 01, 2018

    1 pagesTM01

    Change of details for Maersk Line Uk Limited as a person with significant control on Nov 13, 2018

    2 pagesPSC05

    Appointment of Mrs Danielle Crawford as a secretary on Nov 08, 2018

    2 pagesAP03

    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