SMALL & CO MARINE & ENGINEERING LIMITED

Company number 02888294

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	DS02	Withdraw the company strike off application	(1 page)
25 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2017	SH19	Statement of capital on 18 August 2017 GBP 1.00	(5 pages)
18 Aug 2017	SH20	Statement by Directors	(1 page)
18 Aug 2017	CAP-SS	Solvency Statement dated 17/07/17	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
31 Jan 2017	AD01	Registered office address changed from Channel View Road Channel View Road Dover Kent CT17 9TP England to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 31 January 2017	(1 page)
18 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
26 May 2016	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Channel View Road Channel View Road Dover Kent CT17 9TP on 26 May 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000	(4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
14 Oct 2015	TM01	Termination of appointment of Paul Harold Kirby as a director on 12 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Carolyn Anne Kirby as a director on 12 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Paul Richard Harper as a director on 12 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Nicholas Warren as a director on 12 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Adrian Anthony Coyne as a director on 12 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from The Dry Dock 50 Commercial Road Lowestoft Suffolk NR32 2TE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 14 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Carolyn Anne Kirby as a secretary on 12 October 2015	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)