Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2023 |
DS01 |
Application to strike the company off the register
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 20 January 2023 to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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04 Apr 2022 |
CS01 |
04/04/22 Statement of Capital gbp 500
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2022.
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04 Mar 2022 |
PSC02 |
Notification of Sky Blue Marina Management Limited as a person with significant control on 28 January 2022
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04 Mar 2022 |
PSC07 |
Cessation of Gwyneth Audrey Burgess as a person with significant control on 28 January 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Clive Douglas Voice as a director on 28 January 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Ysanne Voice as a director on 28 January 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from East House Fort Haven Shoreham by Sea West Sussex BN43 5HY to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 25 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Peter Charles Morcom as a director on 28 January 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Peter Charles Morcom as a secretary on 28 January 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 20 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 28 January 2022
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28 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 20 January 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2022 |
AP01 |
Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 6 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Gweneth Audrey Burgess as a director on 5 January 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Peter Charles Morcom on 3 December 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Peter Charles Morcom on 3 December 2021
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17 Nov 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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