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MARINE INVESTMENTS LIMITED

Company number 04577654

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	PSC07	Cessation of John Richard Howard as a person with significant control on 9 September 2020	View PDF Cessation of John Richard Howard as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	TM01	Termination of appointment of John Richard Howard as a director on 9 September 2020	View PDF Termination of appointment of John Richard Howard as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mrs Lucy Anne Howard as a director on 14 October 2020	View PDF Appointment of Mrs Lucy Anne Howard as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2018	TM02	Termination of appointment of Lucy Anne Howard as a secretary on 12 November 2018	View PDF Termination of appointment of Lucy Anne Howard as a secretary on 12 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	PSC04	Change of details for Mrs Lucy Anne Howard as a person with significant control on 25 October 2017	View PDF Change of details for Mrs Lucy Anne Howard as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC04	Change of details for Mr John Richard Howard as a person with significant control on 25 October 2017	View PDF Change of details for Mr John Richard Howard as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr John Richard Howard on 25 October 2017	View PDF Director's details changed for Mr John Richard Howard on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr John Richard Howard on 20 September 2017	View PDF Director's details changed for Mr John Richard Howard on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	TM01	Termination of appointment of Lucy Anne Howard as a director on 31 October 2016	View PDF Termination of appointment of Lucy Anne Howard as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 31 October 2016	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 5 pages (5 pages)

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