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MARITIME SECURE LIMITED

Company number 04340660

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CH01 Director's details changed for Mr David Stephens on 4 August 2016
04 Aug 2016 TM02 Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 15 December 2015
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2011 AP04 Appointment of Unique Financial Solutions Group Limited as a secretary
16 Mar 2011 TM02 Termination of appointment of Robert Lack as a secretary
16 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008