NORTHERN ISLES FERRIES LIMITED

Company number 05038970

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2021	PSC05	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020	(2 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Lynne Conner as a director on 18 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of David Gerald Harris as a director on 1 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	(1 page)
13 Feb 2019	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
27 Feb 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)