- Company Overview for HOYLE MARINE LIMITED (01248869)
- Filing history for HOYLE MARINE LIMITED (01248869)
- People for HOYLE MARINE LIMITED (01248869)
- Charges for HOYLE MARINE LIMITED (01248869)
- More for HOYLE MARINE LIMITED (01248869)
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) |
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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
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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
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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
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23 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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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 |