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STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
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STENA LINE DISTRIBUTION (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameSTENA LINE DISTRIBUTION (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01799402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on Dec 31, 2012

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2012

    		LRESSP

    Termination of appointment of Per Gunnar Blomdahl as a director on Nov 30, 2012

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 2,526,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Jan Olsson as a director

    		2 pagesTM01

    Appointment of Ola Helgesson as a director

    		3 pagesAP01

    Annual return made up to May 16, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		8 pages363a

    Accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    Accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2005

    		10 pagesAA
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    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