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BALTIC CONTAINER SHIPPING (UK) LIMITED

Company number 06132793

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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)
17 May 2023 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2022 AD01 Registered office address changed from 7 Wakehurst Road London SW11 6DB England to Derby House 12 Winckley Square Preston PR1 3JJ on 26 May 2022
26 May 2022 600 Appointment of a voluntary liquidator
26 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-19
26 May 2022 LIQ01 Declaration of solvency
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 MR04 Satisfaction of charge 2 in full
19 Apr 2022 MR04 Satisfaction of charge 1 in full
19 Apr 2022 MR04 Satisfaction of charge 3 in full
19 Apr 2022 MR04 Satisfaction of charge 4 in full
19 Apr 2022 MR04 Satisfaction of charge 5 in full
19 Apr 2022 MR04 Satisfaction of charge 6 in full
19 Apr 2022 MR04 Satisfaction of charge 7 in full
19 Apr 2022 MR04 Satisfaction of charge 8 in full
19 Apr 2022 MR04 Satisfaction of charge 10 in full
19 Apr 2022 MR04 Satisfaction of charge 9 in full
19 Apr 2022 MR04 Satisfaction of charge 11 in full
19 Apr 2022 MR04 Satisfaction of charge 15 in full
19 Apr 2022 MR04 Satisfaction of charge 14 in full
19 Apr 2022 MR04 Satisfaction of charge 13 in full
19 Apr 2022 MR04 Satisfaction of charge 12 in full
10 Mar 2022 PSC05 Change of details for Charta Leasing 3 Bv as a person with significant control on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Robbert-Jan Vrugt as a director on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Ernst-Jan Van't Zelfde as a director on 9 March 2022