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MARITIME RECOVERY LIMITED

Company number 02020170

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 October 2018
23 Nov 2017 AD01 Registered office address changed from 20 Salcott Road London SW11 6DE to C/O Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 November 2017
23 Nov 2017 LIQ01 Declaration of solvency
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-27
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Oliver Nicholas Sherriff as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Thomas Peter Seddon Sherriff as a director on 16 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AP01 Appointment of Mr Oliver Nicholas Sherriff as a director
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders