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MARINE SHIPPING SERVICES (UK) LIMITED

Company number 02492816

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	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 - 10 pages (10 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 8 pages (8 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	AD01	Registered office address changed from North Dock Alexandra Dock Newport South Wales NP20 2NP to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 4 September 2019	View PDF Registered office address changed from North Dock Alexandra Dock Newport South Wales NP20 2NP to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC01	Notification of Jane Anderson as a person with significant control on 16 December 2016	View PDF Notification of Jane Anderson as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 150	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 150 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 150	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 150 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 6 pages (6 pages)

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