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DISCOVERY GROUP YACHT SALES LIMITED

Company number 05286382

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 TM01 Termination of appointment of Nicholas George Gill as a director on 11 January 2022
24 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
06 Jan 2022 TM01 Termination of appointment of John Bruce Aylwin Burnie as a director on 6 January 2022
27 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
25 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with updates
20 Feb 2020 AP01 Appointment of Mr Nicholas George Gill as a director on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of David Alexander Winduss as a director on 19 February 2020
13 Feb 2020 PSC02 Notification of Binti Marine Holdings Limited as a person with significant control on 19 December 2019
13 Feb 2020 TM01 Termination of appointment of Sean Anthony Edward Langdon as a director on 3 February 2020
13 Feb 2020 AP01 Appointment of Mr David Alexander Winduss as a director on 3 February 2020
13 Feb 2020 AP01 Appointment of Mr John Bruce Aylwin Burnie as a director on 3 February 2020
13 Feb 2020 AP01 Appointment of Mr Werner Schnaebele as a director on 3 February 2020
04 Dec 2019 MR01 Registration of charge 052863820003, created on 15 November 2019
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
07 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 Ian Philip Sim as a director on 11 March 2019
08 Jan 2019 AP01 Appointment of Mr Ian Philip Sim as a director on 22 October 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
02 Jul 2018 MR01 Registration of charge 052863820002, created on 29 June 2018