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OUNDLE MARINA LIMITED

Company number 01175037

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	MR01	Registration of charge 011750370005, created on 29 August 2014	View PDF Registration of charge 011750370005, created on 29 August 2014 - link opens in a new window - 54 pages (54 pages)
03 Sep 2014	MR01	Registration of charge 011750370004, created on 29 August 2014	View PDF Registration of charge 011750370004, created on 29 August 2014 - link opens in a new window - 54 pages (54 pages)
07 Apr 2014	TM01	Termination of appointment of Alistair John Schofield as a director on 16 January 2014	View PDF Termination of appointment of Alistair John Schofield as a director on 16 January 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 500	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 500 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP03	Appointment of Mr Colin James Sykes as a secretary on 17 October 2013	View PDF Appointment of Mr Colin James Sykes as a secretary on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Colin James Sykes as a director on 17 October 2013	View PDF Appointment of Mr Colin James Sykes as a director on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Kevin Derek Gaskell as a director on 17 October 2013	View PDF Appointment of Mr Kevin Derek Gaskell as a director on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Alan Sime as a secretary on 20 September 2013	View PDF Termination of appointment of Alan Sime as a secretary on 20 September 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Alan Sime as a director on 20 September 2013	View PDF Termination of appointment of Alan Sime as a director on 20 September 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
25 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CH01	Director's details changed for Alistair John Schofield on 1 October 2012	View PDF Director's details changed for Alistair John Schofield on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH01	Director's details changed for Mr Alan Sime on 1 October 2012	View PDF Director's details changed for Mr Alan Sime on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH03	Secretary's details changed for Alan Sime on 1 October 2012	View PDF Secretary's details changed for Alan Sime on 1 October 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
23 Nov 2012	AD01	Registered office address changed from Barnwell Rd. Oundle Northants PE8 5PA on 23 November 2012	View PDF Registered office address changed from Barnwell Rd. Oundle Northants PE8 5PA on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Jul 2012	AP03	Appointment of Alan Sime as a secretary on 11 June 2012	View PDF Appointment of Alan Sime as a secretary on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM02	Termination of appointment of Alan Richard Bowers as a secretary on 11 June 2012	View PDF Termination of appointment of Alan Richard Bowers as a secretary on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Alan Richard Bowers as a director on 11 June 2012	View PDF Termination of appointment of Alan Richard Bowers as a director on 11 June 2012 - link opens in a new window - 2 pages (2 pages)

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