SOLIMAR SHIPPING LIMITED: Filings

  • Overview

    Company NameSOLIMAR SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06063008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLIMAR SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Register inspection address has been changed from 2 King Edward Street London EC1A 1HQ United Kingdom to Friary Court 65 Crutched Friars London EC3N 2AE

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2021

    LRESSP

    Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 30 Finsbury Square London EC2A 1AG on Apr 16, 2021

    3 pagesAD01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr George F. Cultraro as a director on Jan 14, 2019

    2 pagesAP01

    Termination of appointment of Rupen Tanna as a director on Jan 15, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Martin Butler on Oct 23, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ

    2 pagesAD02

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Abdo as a director on Jan 24, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Anthony Abdo on Sep 06, 2014

    2 pagesCH01

    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