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MARINHA LIMITED

Company number 04511196

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
28 Aug 2018 CH01 Director's details changed for Matthew Paul Steine on 20 August 2018
28 Aug 2018 CH01 Director's details changed for Mrs Louise Steine on 20 August 2018
24 Aug 2018 AD01 Registered office address changed from 27 Osborne Street Grimsby N E Lincs DN31 1NU United Kingdom to 12 Abbey Road Grimsby DN32 0HL on 24 August 2018
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
17 May 2017 TM01 Termination of appointment of Patricia Anne Ashford as a director on 15 May 2017
17 May 2017 TM01 Termination of appointment of John Richard Ashford as a director on 15 May 2017
17 May 2017 TM02 Termination of appointment of John Richard Ashford as a secretary on 15 May 2017
17 May 2017 AP01 Appointment of Matthew Paul Steine as a director on 15 May 2017
17 May 2017 AP01 Appointment of Mrs Louise Steine as a director on 15 May 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 Aug 2016 CH03 Secretary's details changed for John Richard Ashford on 22 July 2016
20 Aug 2016 CH01 Director's details changed for Mrs Patricia Anne Ashford on 22 July 2016
20 Aug 2016 CH01 Director's details changed for Mr John Richard Ashford on 22 July 2016
12 Nov 2015 AD01 Registered office address changed from Stoneleigh House, Post Knott Kendal Road Bowness on Windermere Cumbria LA23 3FB to 27 Osborne Street Grimsby N E Lincs DN31 1NU on 12 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014