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MARITIME PROTECTION SOLUTIONS LTD

Company number 04765804

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 17 pages (17 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-21 - link opens in a new window - 1 page (1 page)
12 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110 Cannon Street London EC4N 6EU on 27 July 2020	View PDF Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110 Cannon Street London EC4N 6EU on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC01	Notification of William Trevor Moses as a person with significant control on 30 June 2020	View PDF Notification of William Trevor Moses as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Stuart John Mcculloch as a person with significant control on 30 June 2020	View PDF Change of details for Mr Stuart John Mcculloch as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	AD01	Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 22 April 2015	View PDF Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 22 April 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
25 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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