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INTERMODE SHIPPING LTD

Company number 04811307

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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)
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
24 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
15 Oct 2020 AD01 Registered office address changed from Intermode House 9 Cleves Way Sunbury-on-Thames TW16 7QA United Kingdom to Sterling Ford Centurian Court 83 Camp Road St. Albans Herts AL1 5JN on 15 October 2020
09 Oct 2020 LIQ02 Statement of affairs
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18
25 Jun 2020 MR04 Satisfaction of charge 2 in full
04 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Jun 2017 PSC01 Notification of Donna Standing as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of John Standing as a person with significant control on 6 April 2016
24 May 2017 MR04 Satisfaction of charge 3 in full
16 May 2017 AD01 Registered office address changed from Frontier House Pier Road Feltham Middlesex TW14 0TW to Intermode House 9 Cleves Way Sunbury-on-Thames TW16 7QA on 16 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100