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MARMARAS SHIP BROKERS (LONDON) LIMITED

Company number 01704458

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
06 Jan 2021 MR04 Satisfaction of charge 1 in full
21 Dec 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Charles John Olorenshaw as a director on 23 February 2018
12 Feb 2018 AD01 Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 123 Minories London EC3N 1NT on 12 February 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
23 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
02 Mar 2015 TM02 Termination of appointment of Harry Busby as a secretary on 30 January 2015
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,000
23 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr Charles John Olorenshaw on 1 June 2012