PORT OF ANTWERP INTERNATIONAL UK LIMITED

Company number 08077388

Date	Type	Description	View / Download
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Feb 2020	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 18 February 2020	(2 pages)
17 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	(4 pages)
17 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
16 Sep 2019	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
04 Apr 2019	AC92	Restoration by order of the court	(3 pages)
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2016 EUR 800,000	(7 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 EUR 800,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016	(4 pages)
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 50,000	(4 pages)
20 Apr 2016	AP01	Appointment of Mr Kristof Lea Waterschoot as a director on 22 February 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Jan Peter Blomme as a director on 22 February 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Jan Joris Adam as a director on 22 February 2016	(2 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)