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STENA LINE CAIRNRYAN LIMITED
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STENA LINE CAIRNRYAN LIMITED: Filings

    • Overview

    Company NameSTENA LINE CAIRNRYAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04888737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE CAIRNRYAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

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

    		9 pagesLIQ03

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL

    		2 pagesAD03

    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 21, 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

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Termination of appointment of Kenneth Macleod as a director on Feb 01, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4,810,000
    		SH01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 4,810,000
    		4 pagesSH01

    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

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Leslie David Stracey on Aug 02, 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
    234Next

    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