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NEWHAVEN MARINA LIMITED

Company number 03101994

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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)
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ04	Notice of deferral of dissolution	View PDF Notice of deferral of dissolution - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	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 - 16 pages (16 pages)
23 Nov 2018	AD01	Registered office address changed from Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW United Kingdom to Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 November 2018	View PDF Registered office address changed from Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW United Kingdom to Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
11 Dec 2017	AD01	Registered office address changed from Newhaven Marina Limited Fort Road Newhaven East Sussex BN9 9BY to Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW on 11 December 2017	View PDF Registered office address changed from Newhaven Marina Limited Fort Road Newhaven East Sussex BN9 9BY to Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW on 11 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AD01	Registered office address changed from , C/O Adams & Remers Solicitors, Trinity House School Hill, Lewes, East Sussex, BN7 2NN on 1 October 2012	View PDF Registered office address changed from , C/O Adams & Remers Solicitors, Trinity House School Hill, Lewes, East Sussex, BN7 2NN on 1 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP03	Appointment of Mr Philip Currie as a secretary	View PDF Appointment of Mr Philip Currie as a secretary - link opens in a new window - 2 pages (2 pages)

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