RISDON BEAZLEY MARINE LIMITED

Company number 00945807

Date	Type	Description	View / Download
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Raymond Victor Richards as a director on 1 October 2020	(1 page)
12 Oct 2020	TM02	Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020	(1 page)
12 Oct 2020	AP03	Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020	(2 pages)
21 May 2019	AC92	Restoration by order of the court	(3 pages)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Dec 2013	AP03	Appointment of Mr Raymond Victor Richards as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Eva Dixon as a secretary	(1 page)
27 Nov 2013	AP01	Appointment of Mr Raymond Victor Richards as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Hendrikus Hilhorst as a director	(1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
29 Oct 2012	AD01	Registered office address changed from , Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England on 29 October 2012	(1 page)

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