VORTEX SHIPBROKING LTD

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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22/11/2422 November 2024

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024

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22/11/2422 November 2024 Statement of capital on 2024-11-22

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-10

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07/11/247 November 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-10

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04/06/244 June 2024 Confirmation statement made on 2024-04-03 with updates

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12/04/2412 April 2024 Second filing of Confirmation Statement dated 2020-04-03

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12/04/2412 April 2024 Second filing of Confirmation Statement dated 2021-04-03

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12/04/2412 April 2024 Second filing of Confirmation Statement dated 2023-04-03

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12/04/2412 April 2024 Second filing of Confirmation Statement dated 2022-04-20

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11/04/2411 April 2024 Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to 44th Floor the Leadenhall Building Leadenhall Street London EC3V 4AB on 2024-04-11

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11/04/2411 April 2024 Appointment of Mr Christopher Jack Chasty as a director on 2024-04-10

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11/04/2411 April 2024 Notification of Affinity Tankers Limited as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Cessation of Michael Amyas Charles Rudd as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Martin Charles Bedford as a director on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Michael Amyas Charles Rudd as a director on 2024-04-10

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10/04/2410 April 2024 Annual accounts for year ending 10 Apr 2024

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2023-06-26

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2019-04-29

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25/09/2325 September 2023 Termination of appointment of Robin Mark Hagger as a director on 2023-06-30

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/04/2220 April 2022 Confirmation statement made on 2022-04-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 Confirmation statement made on 2021-04-03 with no updates

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10/01/2110 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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20/04/2020 April 2020 Confirmation statement made on 2020-04-03 with no updates

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CURREXT FROM 30/04/2019 TO 30/06/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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25/04/1925 April 2019 20/09/18 STATEMENT OF CAPITAL GBP 911

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25/04/1925 April 2019 10/09/18 STATEMENT OF CAPITAL GBP 834

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25/04/1925 April 2019 18/05/18 STATEMENT OF CAPITAL GBP 421

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25/04/1925 April 2019 11/06/18 STATEMENT OF CAPITAL GBP 796

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25/04/1925 April 2019 11/09/18 STATEMENT OF CAPITAL GBP 850

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25/04/1925 April 2019 18/09/18 STATEMENT OF CAPITAL GBP 903

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25/04/1925 April 2019 12/09/18 STATEMENT OF CAPITAL GBP 858

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25/04/1925 April 2019 14/09/18 STATEMENT OF CAPITAL GBP 866

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25/04/1925 April 2019 17/09/18 STATEMENT OF CAPITAL GBP 873

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25/04/1925 April 2019 21/09/18 STATEMENT OF CAPITAL GBP 918

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM

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11/09/1811 September 2018 DIRECTOR APPOINTED ROBIN MARK HAGGER

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07/09/187 September 2018 DIRECTOR APPOINTED MR MARTIN CHARLES BEDFORD

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM REDLANDS FARM RICKMANS LANE KIRDFORD BILLINGSHURST WEST SUSSEX RH14 0LD ENGLAND

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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