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MEDWAY DIVING CONTRACTORS LIMITED

Company number 01120064

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
01 Mar 2021 PSC01 Notification of Brenda Hutchison as a person with significant control on 7 April 2020
01 Mar 2021 PSC04 Change of details for Mr Peter James Hutchison as a person with significant control on 7 April 2020
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
09 Feb 2021 AD01 Registered office address changed from 215 City Way Rochester Kent ME1 2TL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 February 2021
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 LIQ01 Declaration of solvency
21 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
06 Aug 2020 MR04 Satisfaction of charge 1 in full
09 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
10 Jul 2019 AP01 Appointment of Mrs Brenda Hutchison as a director on 9 July 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100