MEIF SHIPPING (HOLDINGS) LIMITED filing history - Find and update company information

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MEIF SHIPPING (HOLDINGS) LIMITED

Company number 05480772

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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)
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2017	4.71	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 - 7 pages (7 pages)
08 Jan 2016	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2016	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,001	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100,001 - link opens in a new window - 6 pages (6 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 29 March 2014	View PDF Group of companies' accounts made up to 29 March 2014 - link opens in a new window - 36 pages (36 pages)
03 Dec 2014	AP01	Appointment of Richard Abel as a director on 5 June 2014	View PDF Appointment of Richard Abel as a director on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,001	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 30 March 2013	View PDF Group of companies' accounts made up to 30 March 2013 - link opens in a new window - 35 pages (35 pages)
25 Oct 2013	TM01	Termination of appointment of Richard Carroll as a director	View PDF Termination of appointment of Richard Carroll as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Miss Raffaella Levantesi Copper as a director	View PDF Appointment of Miss Raffaella Levantesi Copper as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	View PDF Termination of appointment of Jonathan Walbridge as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 26 March 2011	View PDF Group of companies' accounts made up to 26 March 2011 - link opens in a new window - 35 pages (35 pages)
01 Dec 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	CH01	Director's details changed for Richard William Stanley Carroll on 4 April 2011	View PDF Director's details changed for Richard William Stanley Carroll on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH03	Secretary's details changed for James Thomas Laverty on 4 April 2011	View PDF Secretary's details changed for James Thomas Laverty on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011	View PDF Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011 - link opens in a new window - 2 pages (2 pages)

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