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DISCOVERY YACHT SALES LIMITED

Company number 04877747

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 8 December 2020
02 Mar 2020 600 Appointment of a voluntary liquidator
21 Feb 2020 600 Appointment of a voluntary liquidator
24 Jan 2020 LIQ02 Statement of affairs
24 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 AD01 Registered office address changed from 5 Harbour Close Cracknore Industrial Park Marchwood Southampton SO40 4AF England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 21 January 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09
14 Dec 2019 MR04 Satisfaction of charge 048777470002 in full
04 Dec 2019 MR01 Registration of charge 048777470004, created on 15 November 2019
05 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
05 May 2019 TM01 Termination of appointment of Keith John Watson as a director on 30 April 2019
12 Mar 2019 TM01 Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019
11 Mar 2019 TM01 Termination of appointment of Oliver Love as a director on 14 December 2018
09 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
02 Jul 2018 MR01 Registration of charge 048777470003, created on 29 June 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
24 Nov 2017 AD01 Registered office address changed from C/O Alliot Wingham, Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to 5 Harbour Close Cracknore Industrial Park Marchwood Southampton SO40 4AF on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Christopher Bruce Bodine as a director on 22 November 2017
24 Nov 2017 AP01 Appointment of Mr Oliver Love as a director on 22 November 2017
12 Jul 2017 AP01 Appointment of Mr Christopher Bruce Bodine as a director on 11 July 2017