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SWORDSMAN MARINE LIMITED

Company number 03928810

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 250
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Nigel Elliott Rickman on 1 February 2010
12 Apr 2010 AD01 Registered office address changed from Hamble Point Marina School Lane Hamble Southampton Hampshire SO31 4NB on 12 April 2010
17 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
15 Jan 2010 AP03 Appointment of Richard Gough as a secretary
15 Jan 2010 TM02 Termination of appointment of David Harle as a secretary
15 Jan 2010 TM01 Termination of appointment of David Harle as a director
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
18 Mar 2009 363a Return made up to 18/02/09; full list of members
11 Mar 2009 288a Director appointed nigel elliott rickman
11 Mar 2009 288a Director appointed david john harle
26 Feb 2009 287 Registered office changed on 26/02/2009 from 89 leigh road eastleigh hampshire SO50 9DQ
11 Feb 2009 288b Appointment Terminated Director anne gill
11 Feb 2009 88(2) Ad 08/12/08 gbp si 150@1=150 gbp ic 100/250
11 Feb 2009 123 Nc inc already adjusted 08/12/08
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Mar 2008 288a Secretary appointed david john harle
15 Mar 2008 363a Return made up to 18/02/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / anne gill / 14/03/2008 / HouseName/Number was: , now: 1; Street was: 22 parthenia road, now: beauchamp close; Area was: , now: chiswick; Post Code was: SW6 4BE, now: W4 5BT; Country was: , now: england