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KILLINGHOLME STEVEDORING LIMITED

Company number 06761321

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	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 - 4 pages (4 pages)
11 Jun 2013	TM01	Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013	View PDF Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AP01	Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013	View PDF Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013	View PDF Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on 7 January 2013	View PDF Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012	View PDF Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Gary John Walker as a director on 30 November 2012	View PDF Termination of appointment of Gary John Walker as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1	View PDF Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AD01	Registered office address changed from Killingholme Storage Limited Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on 30 November 2012	View PDF Registered office address changed from Killingholme Storage Limited Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	CH01	Director's details changed for Mr Freddy Achiel Bracke on 30 November 2012	View PDF Director's details changed for Mr Freddy Achiel Bracke on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 30 November 2012	View PDF Director's details changed for Mr Joost Marc Edmond Rubens on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Gary John Walker on 30 November 2012	View PDF Director's details changed for Mr Gary John Walker on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	CH01	Director's details changed for Mr Freddy Achiel Bracke on 13 December 2011	View PDF Director's details changed for Mr Freddy Achiel Bracke on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
21 Dec 2010	AR01	Annual return made up to 28 November 2010	View PDF Annual return made up to 28 November 2010 - link opens in a new window - 15 pages (15 pages)
07 Jul 2010	AP01	Appointment of Freddy Achiel Bracke as a director	View PDF Appointment of Freddy Achiel Bracke as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	View PDF Termination of appointment of Exrealm Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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