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MARINE CROSS SERVICES LIMITED

Company number 03139312

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 8 October 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 8 October 2016
30 Oct 2015 AD01 Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 October 2015
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
29 Jan 2015 TM01 Termination of appointment of Dmitri Dyrtchenko as a director on 29 January 2015
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
08 Jan 2015 AD01 Registered office address changed from 5Th Floor 53-54 Grosvenor Street London W1K 3HX to 53-54 Grosvenor Street London W1K 3HU on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Nigel Derek James Blincow on 8 April 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Mr Nigel Derek James Blincow on 11 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
07 Jan 2014 CH01 Director's details changed for Mr Nigel Derek James Blincow on 20 December 2013
11 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
20 Dec 2010 TM02 Termination of appointment of Nigel Blincow as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AA Full accounts made up to 31 December 2008