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DISCOVERY YACHT SERVICES LIMITED

Company number 03633174

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AD01 Registered office address changed from Alliott Wingham Limited Kintyre House 70 High Street Fareham Hampshire PO16 7BB to 5 Harbour Close Cracknore Industrial Park Marchwood Southampton Hampshire SO40 4AF on 29 May 2018
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
17 May 2017 TM01 Termination of appointment of John Martin Charnley as a director on 18 April 2017
17 May 2017 TM02 Termination of appointment of Caroline Jane Charnley as a secretary on 18 April 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Apr 2017 AP01 Appointment of Mr Nicholas Justice as a director on 18 April 2017
24 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
18 Jul 2014 TM01 Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Apr 2010 AP01 Appointment of Nigel Andrew Buchanan Stuart as a director
23 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders