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DISCOVERY SHIPYARD LIMITED

Company number 05299971

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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)
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2023	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 - 22 pages (22 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 29 pages (29 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
06 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
25 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on 20 January 2022	View PDF Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
13 Jan 2022	TM01	Termination of appointment of Nicholas George Gill as a director on 13 January 2022	View PDF Termination of appointment of Nicholas George Gill as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of David Alexander Winduss as a director on 6 January 2022	View PDF Termination of appointment of David Alexander Winduss as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of John Bruce Aylwin Burnie as a director on 6 January 2022	View PDF Termination of appointment of John Bruce Aylwin Burnie as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Adrian Stafford Chen as a director on 13 September 2021	View PDF Termination of appointment of Adrian Stafford Chen as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr David Alexander Winduss as a director on 14 April 2021	View PDF Appointment of Mr David Alexander Winduss as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AP01	Appointment of Mr Adrian Stafford Chen as a director on 1 June 2020	View PDF Appointment of Mr Adrian Stafford Chen as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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