GEARBULK SHIPBROKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | SAIL ADDRESS CREATED |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM, 2ND FLOOR WEST 1 LONDON BRIDGE, TOOLEY STREET, LONDON, SE1 9BG |
| 03/12/183 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/183 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/09/184 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZWAGA |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ZWAGA |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ENGLISH |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR KJELL HOVDEN |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPBELL |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY |
| 05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALEXANDER ENGLISH / 01/04/2014 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUGER |
| 11/02/1311 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMPBELL |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR KJELL HOVDEN |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAKE STOREY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAKE STOREY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARILD FORDE |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MR JONATHAN FRANCIS CAMPBELL |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ARTHUR ALEXANDER ENGLISH |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR DAVID AUGER |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAKE STOREY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE STOREY / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARILD FORDE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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