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INTERBULK (UK) HOLDINGS LIMITED
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INTERBULK (UK) HOLDINGS LIMITED: Filings

    • Overview

    Company NameINTERBULK (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERBULK (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

    		2 pagesAD02

    Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on May 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 039983200008 in full

    		1 pagesMR04

    Satisfaction of charge 039983200007 in full

    		1 pagesMR04

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Regulations 94 and 95 disapplied 19/12/2018
    		RES13

    Statement of capital on Dec 11, 2018

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 07/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 07, 2018

    • Capital: GBP 1,221,610.70
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £3706 07/12/2018
    		RES14

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 22/12/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares transfered 14/03/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The senoir facilities agreement 14/03/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    2345678Next

    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