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ELLERMAN HARRISON CONTAINER LINE LIMITED

Company number 01228309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
22 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Oct 2023	AD02	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ	View PDF Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023	View PDF Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Anna Magri as a secretary on 7 September 2023	View PDF Termination of appointment of Anna Magri as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 26 July 2023	View PDF Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
26 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Miss Anna Magri as a secretary on 1 September 2022	View PDF Appointment of Miss Anna Magri as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Danielle Crawford as a secretary on 31 August 2022	View PDF Termination of appointment of Danielle Crawford as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 28 pages (28 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	PSC05	Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018	View PDF Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018	View PDF Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)

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