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SALTWATER MARINE LIMITED

Company number 04833643

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2014 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 3Rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 2 October 2014
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 16/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 16/07/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 16/07/07; full list of members
05 Sep 2007 353 Location of register of members