FERRYBOAT FELIXSTOWE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to Prospect House Rouen Road Norwich NR1 1RE on 2025-03-18 |
| 18/03/2518 March 2025 | Statement of affairs |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Appointment of a voluntary liquidator |
| 25/10/2425 October 2024 | Statement of capital on 2024-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/11/223 November 2022 | Statement of capital on 2022-10-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066023660001 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVEXT FROM 28/07/2018 TO 31/07/2018 |
| 07/09/187 September 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 38102.00 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 15/02/1815 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 50102 |
| 19/12/1719 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 08/11/178 November 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 50100 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 28/05/2016 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAIRNS / 26/05/2016 |
| 01/07/161 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 26/05/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 26/05/2016 |
| 29/04/1629 April 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE IP11 7QG |
| 17/08/1517 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1517 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 17/08/1517 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/07/159 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 16/06/1416 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 26/05/2013 |
| 16/07/1316 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 27/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 23/05/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAIRNS / 27/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 27/05/2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALTON / 27/05/2010 |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 27/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAIRNS / 07/12/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAIRNS / 04/06/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DALTON / 02/06/2009 |
| 22/08/0822 August 2008 | CURREXT FROM 31/05/2009 TO 31/07/2009 |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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