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STENA LINE (UK) OPERATIONS FINANCE LIMITED

Company number 02653610

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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)
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2018	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)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	AD02	Register inspection address has been changed to 45 Albemarle Street London W1S 4JL	View PDF Register inspection address has been changed to 45 Albemarle Street London W1S 4JL - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from , Suite 4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP to 1 More London Place London SE1 2AF on 24 April 2017	View PDF Registered office address changed from , Suite 4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP to 1 More London Place London SE1 2AF on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	View PDF Statement of capital on 29 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
29 Nov 2016	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)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 30,706,132	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 30,706,132 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 30,706,132	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 30,706,132 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	View PDF Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	View PDF Termination of appointment of Ola Helgesson as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	View PDF Director's details changed for Leslie David Stracey on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	View PDF Secretary's details changed for Leslie David Stracey on 1 August 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL on 31 March 2014	View PDF Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL on 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	CH01	Director's details changed for Ola Helgesson on 22 October 2013	View PDF Director's details changed for Ola Helgesson on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	View PDF Director's details changed for Leslie David Stracey on 22 October 2013 - link opens in a new window - 3 pages (3 pages)

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