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118 MOTORYACHT LIMITED

Company number 04071408

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
05 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Robertus Johannes Gerardus Antonius Bremer as a director
12 Jul 2010 TM01 Termination of appointment of Gianni Luparia as a director
26 Jan 2010 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN on 22 October 2009
22 Oct 2009 TM02 Termination of appointment of Masterplan Management Limited as a secretary
16 Feb 2009 AA Accounts for a small company made up to 31 December 2007
25 Sep 2008 363a Return made up to 14/09/08; full list of members
29 Nov 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2007 363a Return made up to 14/09/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 December 2005
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE
21 Sep 2006 363a Return made up to 14/09/06; no change of members
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004
17 Nov 2005 363a Return made up to 14/09/05; full list of members
15 Nov 2005 288c Director's particulars changed
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london WD8 9SP
05 Feb 2005 288c Secretary's particulars changed
21 Sep 2004 363s Return made up to 14/09/04; full list of members