Companies House does not verify the accuracy of the information filed

MERMAN SHIPPING (UK) LIMITED

Company number 05441982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	LIQ13	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 - 22 pages (22 pages)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	View PDF Liquidators' statement of receipts and payments to 16 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Jan 2022	AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 January 2022	View PDF Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD02	Register inspection address has been changed to 7 Clarges Street London W1J 8AE	View PDF Register inspection address has been changed to 7 Clarges Street London W1J 8AE - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021	View PDF Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Filippo Lancello as a director on 1 July 2021	View PDF Termination of appointment of Filippo Lancello as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC01	Notification of Richard Martin as a person with significant control on 31 January 2021	View PDF Notification of Richard Martin as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021	View PDF Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP03	Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021	View PDF Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Yan Guo as a secretary on 26 May 2021	View PDF Termination of appointment of Yan Guo as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC05	Change of details for Rothschild & Co as a person with significant control on 1 March 2019	View PDF Change of details for Rothschild & Co as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Aug 2017	TM01	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017	View PDF Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Mr. Filippo Lancello as a director on 25 August 2017	View PDF Appointment of Mr. Filippo Lancello as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MERMAN SHIPPING (UK) LIMITED

Filter by category