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PURSUIT MARINE DRIVE LIMITED

Company number 04054383

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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)
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2016 AA Total exemption full accounts made up to 31 December 2014
18 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
13 Jan 2016 TM01 Termination of appointment of Patrick Walsh as a director on 31 December 2015
27 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 29 December 2014
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30,002,718.5
01 May 2015 AA Full accounts made up to 31 December 2013
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 30,002,718.5
04 Sep 2014 CH03 Secretary's details changed for Mr Camillus Glover on 16 August 2014
20 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 30,002,718.5
29 Aug 2013 AUD Auditor's resignation
21 Aug 2013 TM01 Termination of appointment of Philip Corbishley as a director
21 Aug 2013 TM01 Termination of appointment of Bernard Bulkin as a director
21 Aug 2013 AD01 Registered office address changed from , Botanic House 100 Hills Road, Cambridge, CB2 1PH, England on 21 August 2013
21 Aug 2013 TM01 Termination of appointment of Paul Banner as a director
21 Aug 2013 AP01 Appointment of Mr Gerard Brandon as a director
21 Aug 2013 AP01 Appointment of Mr Patrick Walsh as a director
21 Aug 2013 AP01 Appointment of Mr Camillus Glover as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2020