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STENA LINE (IRISH SEA) LIMITED
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STENA LINE (IRISH SEA) LIMITED: Filings

    • Overview

    Company NameSTENA LINE (IRISH SEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05071064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE (IRISH SEA) 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

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    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 Suite4, 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

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    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

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 22,000,001
    		SH01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 22,000,001
    		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

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

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

    		2 pagesCH01
    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