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PORTHCAWL MARINE LIMITED

Company number 04098516

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2023 DS01 Application to strike the company off the register
07 Aug 2023 AA Micro company accounts made up to 30 June 2023
13 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Jan 2023 TM01 Termination of appointment of Peter Charles Lewis Young as a director on 22 December 2022
03 Jan 2023 AP01 Appointment of Ms Andraya Louise Lewis Young as a director on 21 December 2022
03 Jan 2023 AD01 Registered office address changed from 20 New Road Porthcawl CF36 5DN to 1 Heol Mostyn Village Farm Industrial Estate, Pyle Bridgend CF33 6BJ on 3 January 2023
03 Jan 2023 AP01 Appointment of Ms Lara Jane Lewis Young as a director on 21 December 2022
03 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 PSC04 Change of details for Mr Peter Charles Lewis Young as a person with significant control on 28 October 2020
16 Nov 2021 PSC04 Change of details for Mr Peter Charles Lewis You8Ng as a person with significant control on 16 November 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
09 Nov 2021 TM02 Termination of appointment of Ann Young as a secretary on 28 October 2010
09 Nov 2021 MR04 Satisfaction of charge 3 in full
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017