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MARINA VIEW LIMITED

Company number 04001384

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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)
05 Jul 2017 MR01 Registration of charge 040013840002, created on 5 July 2017
05 Jul 2017 MR01 Registration of charge 040013840003, created on 5 July 2017
06 Apr 2017 TM01 Termination of appointment of Adam Tovey as a director on 3 April 2017
06 Apr 2017 AP01 Appointment of Mr Martin Higgins as a director on 3 April 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr Adam Tovey as a director on 7 July 2014
05 Jan 2015 TM02 Termination of appointment of Terry John Prosser as a secretary on 7 July 2014
05 Jan 2015 TM01 Termination of appointment of Gary Thomas Lever as a director on 7 July 2014
05 Jan 2015 AD01 Registered office address changed from Capital House 202 Sandbanks Rd Poole BH14 8HA England to Capital House 202 Sandbanks Rd Poole BH14 8HA on 5 January 2015
05 Jan 2015 AD01 Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN to Capital House 202 Sandbanks Rd Poole BH14 8HA on 5 January 2015
10 Jul 2014 MR01 Registration of charge 040013840001, created on 7 July 2014
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
01 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Jun 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders