- Company Overview for THE THREE MARINERS LIMITED (05261483)
- Filing history for THE THREE MARINERS LIMITED (05261483)
- People for THE THREE MARINERS LIMITED (05261483)
- More for THE THREE MARINERS LIMITED (05261483)
| 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 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Apr 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Feb 2018 | DS01 | Application to strike the company off the register | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 06 Nov 2017 | PSC04 | Change of details for Mrs Linda Jane Northwood as a person with significant control on 6 November 2017 | |
| 06 Nov 2017 | CH01 | Director's details changed for Mrs Linda Jane Northwood on 6 November 2017 | |
| 06 Nov 2017 | CH01 | Director's details changed for Mrs Linda Jane Northwood on 6 November 2017 | |
| 06 Nov 2017 | PSC04 | Change of details for Mrs Linda Jane Northwood as a person with significant control on 6 November 2017 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 22 Oct 2015 | TM02 | Termination of appointment of Linda Jane Northwood as a secretary on 2 September 2014 | |
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 27 Oct 2014 | AP03 | Appointment of Mr Stuart Kevin Ewing as a secretary on 1 September 2014 | |
| 23 Oct 2014 | AP01 | Appointment of Mr Timothy Peter Northwood as a director on 1 September 2014 | |
| 23 Oct 2014 | AP01 | Appointment of Mr Christopher Peter Northwood as a director on 1 September 2014 | |
| 22 Oct 2014 | AP01 | Appointment of Mr Simon Peter Northwood as a director on 1 September 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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|
| 30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 31 Jan 2013 | TM01 | Termination of appointment of Simon Northwood as a director | |
| 31 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders |