IMOREX SHIPPING SERVICES LIMITED

01127998
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
11 Oct 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2023 resolution Resolution 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Graeme Alan Connor) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Ross Stephen Patrick Bryant) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Antony Robert Carter) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Paul Spencer Pavitt) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Robert James Hollyman) 2 Buy now
21 Feb 2022 accounts Annual Accounts 12 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 mortgage Registration of a charge 12 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 9 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2020 mortgage Registration of a charge 21 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 officers Termination of appointment of director (James Ryan Dolan) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Ross Stephen Patrick Bryant) 2 Buy now
29 Oct 2019 accounts Annual Accounts 16 Buy now
09 Aug 2019 accounts Annual Accounts 14 Buy now
25 Jul 2019 officers Appointment of director (Mr Graeme Alan Connor) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 officers Appointment of director (Mr James Ryan Dolan) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Carl Peter John Day) 1 Buy now
03 Jul 2019 mortgage Registration of a charge 13 Buy now
08 May 2019 officers Termination of appointment of secretary (Tracy Ann Harman) 1 Buy now
02 May 2019 officers Termination of appointment of director (Alan James Nunn) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Appointment of secretary (Mrs Tracy Ann Harman) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Mark Wadeson Berry) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (David Keith Ablitt) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Colin John Kreidewolf) 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2018 mortgage Statement of satisfaction of a charge 7 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2018 mortgage Registration of a charge 23 Buy now
15 Dec 2017 accounts Annual Accounts 15 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 officers Appointment of director (Mr Mark Wadeson Berry) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Colin John Kreidewolf) 1 Buy now
02 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 resolution Resolution 14 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2016 officers Appointment of director (Mr. Carl Peter John Day) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr. Colin John Kreidewolf) 2 Buy now
15 Nov 2016 officers Appointment of secretary (Mr. Colin John Kreidewolf) 2 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Bg Registrars Limited) 1 Buy now
17 Aug 2016 mortgage Registration of a charge 9 Buy now
03 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Change of particulars for corporate secretary (Bg Registrars Limited) 1 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 officers Appointment of director (Mr David Keith Ablitt) 2 Buy now
03 Feb 2016 capital Notice of cancellation of shares 4 Buy now
03 Feb 2016 capital Return of purchase of own shares 3 Buy now
17 Dec 2015 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 officers Change of particulars for director (Alan James Nunn) 2 Buy now
25 Nov 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Change of particulars for director (Alan James Nunn) 2 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Alan James Nunn) 2 Buy now
07 Jun 2010 officers Change of particulars for corporate secretary (Bg Registrars Limited) 2 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 resolution Resolution 10 Buy now
22 Mar 2010 capital Notice of cancellation of shares 5 Buy now
22 Mar 2010 resolution Resolution 2 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (Beatons (Registrars) Limited) 2 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now