MAERSK CREWING LIMITED filing history - Find and update company information

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MAERSK CREWING LIMITED

Company number 01662682

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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)
03 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2023	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 Mar 2022	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 23 March 2022	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 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-15 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Marie Patricia Cooper as a director on 28 February 2022	View PDF Termination of appointment of Marie Patricia Cooper as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 1	View PDF Statement of capital on 31 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Mr Graeme Thomson on 1 August 2021	View PDF Director's details changed for Mr Graeme Thomson on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Marie Patricia Cooper on 1 August 2021	View PDF Director's details changed for Marie Patricia Cooper on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	AP01	Appointment of Mr Graeme Thomson as a director on 1 December 2018	View PDF Appointment of Mr Graeme Thomson as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of John Kilby as a director on 1 December 2018	View PDF Termination of appointment of John Kilby as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 1 December 2018	View PDF Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	PSC05	Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018	View PDF Change of details for Maersk Line Uk Limited as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP03	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018	View PDF Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 - link opens in a new window - 2 pages (2 pages)

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