Gazette. Gazette dissolved liquidation. |
2022-05-15 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-02-15 |
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Insolvency. Brought down date: 2021-05-04. |
2021-06-17 |
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Address. New address: No 1 Old Hall Street Liverpool L3 9HF. Old address: 12 Princes Parade Princes Dock Liverpool L3 1BG. Change date: 2020-05-28. |
2020-05-28 |
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Resolution. Description: Resolutions. |
2020-05-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-05-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-05-18 |
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Officers. Officer name: Robert Haddad. Termination date: 2020-02-26. |
2020-02-26 |
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Accounts. Change account reference date company current extended. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type full. |
2018-11-08 |
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Confirmation statement. Statement with no updates. |
2018-09-11 |
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Persons with significant control. Psc name: Cma Cgm Sa. Notification date: 2018-06-24. |
2018-08-29 |
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Persons with significant control. Psc name: Jacques Saade. Cessation date: 2018-06-24. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2017-10-03 |
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Accounts. Accounts type full. |
2017-07-13 |
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Officers. Appointment date: 2016-10-31. Officer name: Mr Lee Anthony Ward. |
2016-10-31 |
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Officers. Officer name: Malcolm Cranfield. Termination date: 2016-10-31. |
2016-10-31 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type full. |
2016-08-12 |
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Officers. Termination date: 2016-05-31. Officer name: Philippe Maurice Georges Blanchet. |
2016-06-14 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Accounts. Accounts type full. |
2015-07-30 |
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Miscellaneous. Description: Aud res - sec 519. |
2014-09-07 |
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Annual return. With made up date full list shareholders. |
2014-09-05 |
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Accounts. Accounts type full. |
2014-06-10 |
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Officers. Officer name: Mr Malcolm Cranfield. Change date: 2014-01-22. |
2014-01-22 |
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Officers. Officer name: Mr Ian Bassett. Change date: 2014-01-22. |
2014-01-22 |
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Address. Change date: 2014-01-22. Old address: 12 Princes Parade Princes Dock Liverpool Merseyside L3 1YB England. |
2014-01-22 |
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Accounts. Accounts type full. |
2013-12-02 |
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Annual return. With made up date full list shareholders. |
2013-09-05 |
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Accounts. Accounts type full. |
2012-11-12 |
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Annual return. With made up date full list shareholders. |
2012-09-05 |
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Officers. Officer name: Philippe Maurice Georges Blanchet. |
2011-12-22 |
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Officers. Officer name: Raja Sarkis. |
2011-12-19 |
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Officers. Officer name: Robert Haddad. |
2011-12-08 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-09-02 |
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Officers. Officer name: Ian Bassett. |
2011-08-15 |
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Officers. Officer name: Xavier Destriau. |
2011-08-08 |
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Annual return. With made up date full list shareholders. |
2010-09-03 |
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Officers. Officer name: Raja Sarkis. |
2010-08-10 |
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Officers. Officer name: Joel Gentil. |
2010-07-05 |
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Accounts. Accounts type full. |
2010-05-17 |
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Officers. Officer name: Joel Gentil. Change date: 2009-10-01. |
2009-10-07 |
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Officers. Change date: 2009-10-01. Officer name: Xavier Destriau. |
2009-10-07 |
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Officers. Change date: 2009-10-01. Officer name: Mr Malcolm Cranfield. |
2009-10-07 |
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Annual return. Legacy. |
2009-09-08 |
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Accounts. Accounts type full. |
2009-07-14 |
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