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THE VICTORIA DOCK COMPANY LIMITED

Company number 02048436

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
04 Feb 2019 PSC07 Cessation of Kingston upon Hull City Council as a person with significant control on 26 July 2018
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
02 Jan 2019 AA Full accounts made up to 31 July 2018
12 Dec 2018 AP01 Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of John Knowlton Watson as a director on 12 December 2018
13 Aug 2018 SH19 Statement of capital on 13 August 2018
  • GBP 1
02 Aug 2018 SH20 Statement by Directors
02 Aug 2018 CAP-SS Solvency Statement dated 26/07/18
02 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2018 TM01 Termination of appointment of Edward Francis Ayres as a director on 31 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 164,266
11 Jun 2018 MR04 Satisfaction of charge 2 in full
11 Jun 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 July 2017
05 May 2017 CH01 Director's details changed for Mr Edward Francis Ayres on 5 May 2017
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Andrew Sloan as a director on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Andrew Sloan as a director on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Allen Frederick Healand as a director on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Angela Elizabeth Wastling as a director on 27 January 2017
22 Dec 2016 AA Full accounts made up to 31 July 2016