CAPITAL SHIPBROKING LIMITED: Filings

  • Overview

    Company NameCAPITAL SHIPBROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL SHIPBROKING 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 Aug 18, 2022

    7 pagesLIQ03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    2 pagesAD02

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Richard Joseph Bodnum as a director on Jun 28, 2021

    1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Jun 28, 2021

    1 pagesTM01

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

    1 pagesTM01

    Appointment of James Bray as a director on Mar 19, 2021

    2 pagesAP01

    Notification of Intercapital Limited as a person with significant control on Nov 11, 2020

    2 pagesPSC02

    Cessation of Intercapital No. 1 Limited as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Oct 15, 2019

    2 pagesAP01

    Termination of appointment of Lorraine Emma Barclay as a director on Oct 15, 2019

    1 pagesTM01

    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