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GREEN MARINE LIMITED

Company number 02695908

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 17 October 2018
03 Nov 2017 LIQ02 Statement of affairs
03 Nov 2017 600 Appointment of a voluntary liquidator
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18
06 Oct 2017 AD01 Registered office address changed from Unit 1 Hythe Marine Park Shore Road Hythe Southampton Hampshire SO45 6HE to 2 Venture Road 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP on 6 October 2017
25 Apr 2017 TM01 Termination of appointment of Richard Arthur Dyke Acland as a director on 24 April 2017
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 TM01 Termination of appointment of Geoffrey James Rapley Stock as a director on 31 July 2016
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
08 Jun 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
24 Jul 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
25 Nov 2013 AP01 Appointment of Mr Richard Arthur Dyke Acland as a director
17 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Marcel Mueller as a director
23 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Mar 2012 AD02 Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP
19 Mar 2012 CH01 Director's details changed for Geoffrey James Rapley Stock on 1 June 2011
19 Mar 2012 CH01 Director's details changed for Marcel Henri Mueller on 1 June 2011