DOLPHIN TERMINALS LIMITED

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DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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03/02/233 February 2023 Application to strike the company off the register

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-06-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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28/01/2128 January 2021 CESSATION OF LIGENTIA LOGISTICS LIMITED AS A PSC

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGENTIA UK LIMITED

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/2028 September 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/01/12

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MANIBHAI PATEL / 26/11/2019

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

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/02/1611 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/02/144 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/02/136 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 02/11/2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 18/10/2011

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23/01/1223 January 2012 DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/02/111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/02/1014 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF DEBENTURE REGISTER

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KISHOR RATHOD

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28/04/0828 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/04/0825 April 2008 AUDITOR'S RESIGNATION

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10/04/0810 April 2008 DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES

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10/04/0810 April 2008 DIRECTOR APPOINTED NICHOLAS RICHARD BREARE

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 5TH FLOOR NEW ENTERPRISE HOUSE 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR GORDON QUINNELL

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07/04/087 April 2008 CURREXT FROM 31/03/2008 TO 30/06/2008

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11/02/0811 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0317 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 AUDITOR'S RESIGNATION

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13/06/0213 June 2002 AUDITOR'S RESIGNATION

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: DOLPHIN LOGISTICS BRAILSFORD WAY CHILWELL MEADOWS BUSINESS PARK BEESTON NOTTINGHAM NG9 6DH

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/04/0112 April 2001 SECRETARY'S PARTICULARS CHANGED

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19/01/0119 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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27/12/0027 December 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: DOLPHIN TERMINALS STADIUM INDUSTRIAL PARK LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2DD

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31/01/0031 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 DIRECTOR'S PARTICULARS CHANGED

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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03/04/983 April 1998 SECRETARY RESIGNED

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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