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BRIGHTON MARINA COMMERCIAL LIMITED

Company number 03329361

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 L64.07 Completion of winding up
13 Sep 2011 COCOMP Order of court to wind up
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 2
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 AA Full accounts made up to 31 December 2008
09 Jul 2010 TM01 Termination of appointment of Alan Stainforth as a director
30 Jun 2010 TM02 Termination of appointment of Alan Stainforth as a secretary
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD
16 Mar 2009 363a Return made up to 07/03/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend approved 09/07/2008
21 Apr 2008 288b Appointment terminated director carlo navato
14 Mar 2008 363a Return made up to 07/03/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 288a New secretary appointed