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SEA POWER NAVIGATION LIMITED

Company number 03816518

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
01 Sep 2017 PSC08 Notification of a person with significant control statement
15 Dec 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 19 October 2016
14 Dec 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 19 October 2016
14 Dec 2016 TM01 Termination of appointment of Fides Management Limited as a director on 19 October 2016
14 Dec 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 19 October 2016
14 Dec 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 19 October 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
24 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
24 Jul 2014 AP02 Appointment of Fides Management Limited as a director on 2 July 2014
24 Jul 2014 TM01 Termination of appointment of Willow International Inc as a director on 2 July 2014
26 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Nov 2011 AP01 Appointment of Mr. Paul Andy Williams as a director