EUROMAR SHIPPING LIMITED: Filings

  • Overview

    Company NameEUROMAR SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROMAR SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 11, 2010

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on Sep 09, 2010

    2 pagesAD01

    legacy

    2 pages88(3)

    Statement of capital following an allotment of shares on Jul 30, 2009

    • Capital: GBP 12,253,880
    2 pagesSH01

    Miscellaneous

    Form 123 dated 30/07/09 increase of euro 10,000 over euro 12243880
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on Nov 04, 2009

    1 pagesAD01

    Declaration of solvency

    12 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2009

    LRESSP

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    8 pages363a

    Group of companies' accounts made up to Dec 31, 2008

    30 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    32 pagesAA

    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