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PRINCE MARINE LTD

Company number 04551031

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Micro company accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Feb 2016 AA Total exemption full accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
16 Sep 2015 AD01 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 8 Hoverfly Close Lee-on-the-Solent Hampshire PO13 8FX on 16 September 2015
03 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
27 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
08 May 2013 AAMD Amended accounts made up to 31 October 2012
18 Feb 2013 TM02 Termination of appointment of Helen Prince as a secretary
07 Feb 2013 AD01 Registered office address changed from 3 Siskin Hill Oadby Leicester Leicestershire LE2 5PT on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Karl Stewart Prince on 7 February 2013
07 Feb 2013 AP04 Appointment of Ascot Drummond Secretarial Ltd as a secretary
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
28 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders