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BRIXHAM MARINE SERVICES LTD

Company number 02054604

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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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 15 pages (15 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	View PDF Liquidators' statement of receipts and payments to 19 May 2020 - link opens in a new window - 14 pages (14 pages)
18 Jun 2019	TM01	Termination of appointment of Michael Rankin as a director on 20 May 2019	View PDF Termination of appointment of Michael Rankin as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from Unit 21 Northfields Industrial Estate Brixham South Devon TQ5 8UA to 53 Fore Street Ivybridge Devon PL21 9AE on 10 June 2019	View PDF Registered office address changed from Unit 21 Northfields Industrial Estate Brixham South Devon TQ5 8UA to 53 Fore Street Ivybridge Devon PL21 9AE on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20 - link opens in a new window - 1 page (1 page)
13 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	PSC02	Notification of B.V. Holding Maatschappij Damen as a person with significant control on 16 May 2018	View PDF Notification of B.V. Holding Maatschappij Damen as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Mr Michael Rankin on 16 May 2018	View PDF Director's details changed for Mr Michael Rankin on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	TM02	Termination of appointment of Sally Rankin as a secretary on 17 April 2015	View PDF Termination of appointment of Sally Rankin as a secretary on 17 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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