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MARINE MANAGEMENT GROUP (U.K.) LIMITED

Company number 03980886

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2024 LIQ10 Removal of liquidator by court order
23 Jun 2023 AD01 Registered office address changed from 10 Whitlingham Hall Kirby Road Trowse Norwich NR14 8QH England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 June 2023
23 Jun 2023 LIQ01 Declaration of solvency
23 Jun 2023 600 Appointment of a voluntary liquidator
23 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-15
30 May 2023 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Mr James John Matthew Jan Creed on 2 February 2023
20 Dec 2022 CH01 Director's details changed for Mahvash Creed on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Richard Anthony Creed on 20 December 2022
14 Dec 2022 AD01 Registered office address changed from Warren Hill Woods End Bramerton Norwich Norfolk NR14 7ED to 10 Whitlingham Hall Kirby Road Trowse Norwich NR14 8QH on 14 December 2022
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Apr 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates