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HOYLE MARINE LIMITED

Company number 01248869

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
02 Mar 2016 DS02 Withdraw the company strike off application
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2016 DS01 Application to strike the company off the register
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 19 August 2015
12 Aug 2015 AP01 Appointment of Paul Francis Herbert as a director on 10 July 2015
03 Aug 2015 ANNOTATION Rectified AP01 was removed from the public register on 04/12/2015 as it was invalid
03 Aug 2015 AP01 Appointment of Mrs Karen Lucas as a director on 28 July 2015
03 Aug 2015 TM02 Termination of appointment of Robert Rooney as a secretary on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Robert Rooney as a director on 28 August 2007
28 Jul 2015 TM01 Termination of appointment of Peter Scholes as a director on 10 July 2015
23 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Peter Scholes on 18 January 2013
18 Feb 2013 CH03 Secretary's details changed for Mr Robert Rooney on 1 December 2012
11 Dec 2012 CH01 Director's details changed for Peter Scholes on 11 December 2012
15 May 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders