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MANOR MARINE LTD.

Company number 03102561

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
01 Oct 2019 AD01 Registered office address changed from Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom to Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB on 1 October 2019
30 Sep 2019 AD01 Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB on 30 September 2019
24 Sep 2019 TM01 Termination of appointment of John Tye as a director on 13 September 2019
24 Sep 2019 MR01 Registration of charge 031025610002, created on 13 September 2019
19 Sep 2019 MR01 Registration of charge 031025610001, created on 13 September 2019
09 Jul 2019 AA Full accounts made up to 31 March 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 AP01 Appointment of Mr Tobias John Mead as a director on 11 December 2017
15 Dec 2017 AP01 Appointment of Mr Eric William Briar as a director on 11 December 2017
15 Dec 2017 TM01 Termination of appointment of Sonia Tye as a director on 11 December 2017
15 Dec 2017 TM02 Termination of appointment of Sonia Tye as a secretary on 11 December 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jul 2017 AA Accounts for a small company made up to 30 September 2016
24 Feb 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mrs Sonia Tye on 2 December 2016
05 Dec 2016 CH01 Director's details changed for Mr John Tye on 2 December 2016
05 Dec 2016 CH03 Secretary's details changed for Sonia Tye on 2 December 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015