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INTERBULK GROUP LIMITED

Company number 05308244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
12 Jan 2021 MR04 Satisfaction of charge 053082440011 in full
12 Jan 2021 MR04 Satisfaction of charge 053082440010 in full
12 Jan 2021 MR04 Satisfaction of charge 053082440012 in full
12 Jan 2021 MR04 Satisfaction of charge 053082440013 in full
22 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
06 Mar 2019 AD01 Registered office address changed from , Victoria House Pearson Court, Pearson Way, Thornaby, Stockton-on-Tees, Cleveland, TS17 6PT, England to Phoenix House Surtees Business Park Stockton-on-Tees TS18 3HR on 6 March 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 71,396,074
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 15/12/2018
24 Dec 2018 SH20 Statement by Directors
24 Dec 2018 SH19 Statement of capital on 24 December 2018
  • GBP 1,000,000
24 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 19/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 74,339,881
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re allott shares 19/12/2018
  • RES14 ‐ £2,943.807 19/12/2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
18 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 MR05 All of the property or undertaking has been released from charge 053082440010