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HAYES PARSONS (MARINE) LIMITED

Company number 03305144

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Mr Benjamin Richard Keith Leah as a director on 16 January 2015
11 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
26 Jan 2015 TM01 Termination of appointment of George Henry Hayes as a director on 16 January 2015
26 Jan 2015 TM01 Termination of appointment of Arnold Joseph Greenwood as a director on 16 January 2015
26 Jan 2015 TM02 Termination of appointment of Arnold Joseph Greenwood as a secretary on 16 January 2015
22 Jun 2014 AD01 Registered office address changed from St. Lawrence House Broad Street Bristol BS1 2HF on 22 June 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
18 Oct 2013 AP01 Appointment of James William Woollam as a director
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/10/2013.
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders