co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCTIC SEAFARE LIMITED
Filings

ARCTIC SEAFARE LIMITED: Filings

    • Overview

    Company NameARCTIC SEAFARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02320006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCTIC SEAFARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 18, 2013

    		16 pages4.68

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Termination of appointment of Stephen Paul Leadbeater as a director on Mar 31, 2013

    		1 pagesTM01

    Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on Jan 25, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2013

    		LRESSP

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Appointment of Mr Hamish Drummond Forbes as a director on Dec 18, 2012

    		2 pagesAP01

    Termination of appointment of Christopher Paul Britton as a director on Dec 18, 2012

    		1 pagesTM01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 2,441,988
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		6 pagesAR01

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

    		5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Apr 30, 2010

    		2 pagesCH04

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Accounts made up to Sep 27, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    23456Next

    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