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MARINA STUDIOS LIMITED

Company number 04594185

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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)
27 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2014 AA01 Current accounting period shortened from 5 January 2013 to 4 January 2013
05 Oct 2013 AA01 Previous accounting period shortened from 6 January 2013 to 5 January 2013
26 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2012 AA01 Previous accounting period shortened from 7 January 2012 to 6 January 2012
03 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1,000
01 Oct 2012 AA01 Previous accounting period shortened from 8 January 2012 to 7 January 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 8 January 2012
19 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Jan 2012 AP04 Appointment of Mapa Management & Adminstration Services Limited as a secretary
09 Nov 2011 TM01 Termination of appointment of Arnaud Revel as a director
09 Nov 2011 TM01 Termination of appointment of Amsam Management Limited as a director
18 Oct 2011 AP01 Appointment of Mr Michael Andrew Gray as a director
11 Oct 2011 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 October 2011
06 Oct 2011 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
03 Apr 2009 288a Secretary appointed jordan cosec LIMITED
30 Jan 2009 AA Total exemption full accounts made up to 31 December 2007