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ANGLO-SOVIET SHIPPING CO. (HUMBER) LIMITED

Company number 01231388

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 September 2012
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Sep 2010 AD01 Registered office address changed from 1St Floor Fortis House 160, London Road Barking Essex IG11 8BB on 10 September 2010
26 Jul 2010 TM01 Termination of appointment of Michael Straw as a director
29 Sep 2009 363a Return made up to 17/09/09; full list of members
29 Sep 2009 353 Location of register of members
29 Sep 2009 190 Location of debenture register
29 Sep 2009 287 Registered office changed on 29/09/2009 from 11 nelson street hull north humberside HU1 1XG
29 Sep 2009 288c Director's change of particulars / stanley pullen / 29/09/2009
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 363s Return made up to 17/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2007 363s Return made up to 17/09/07; no change of members
06 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Oct 2005 363s Return made up to 17/09/05; full list of members
08 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Feb 2005 AA Accounts for a small company made up to 31 December 2003