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STENA LINE (UK) OPERATIONS FINANCE LIMITED
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STENA LINE (UK) OPERATIONS FINANCE LIMITED: Filings

    • Overview

    Company NameSTENA LINE (UK) OPERATIONS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02653610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE (UK) OPERATIONS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2018

    		9 pagesLIQ03

    Register inspection address has been changed to 45 Albemarle Street London W1S 4JL

    		2 pagesAD02

    Registered office address changed from , Suite 4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP to 1 More London Place London SE1 2AF on Apr 24, 2017

    		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 Mar 29, 2017

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 30,706,132
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 30,706,132
    		SH01

    Appointment of Ms Anna Marica Derenstrand as a director on Oct 13, 2014

    		2 pagesAP01

    Termination of appointment of Ola Helgesson as a director on Oct 13, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Director's details changed for Leslie David Stracey on Aug 01, 2014

    		2 pagesCH01

    Secretary's details changed for Leslie David Stracey on Aug 01, 2014

    		1 pagesCH03

    Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL on Mar 31, 2014

    		1 pagesAD01

    Director's details changed for Ola Helgesson on Oct 22, 2013

    		3 pagesCH01

    Director's details changed for Leslie David Stracey on Oct 22, 2013

    		3 pagesCH01
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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