- Company Overview for MARINE TRAVEL LTD (05471529)
- Filing history for MARINE TRAVEL LTD (05471529)
- People for MARINE TRAVEL LTD (05471529)
- More for MARINE TRAVEL LTD (05471529)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2018 | DS01 | Application to strike the company off the register | |
02 Jul 2018 | AA | Micro company accounts made up to 30 June 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
31 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
01 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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14 Apr 2016 | AP01 | Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015 | |
14 Apr 2016 | TM01 | Termination of appointment of Sheila Wilna Magnan as a director on 12 August 2015 | |
14 Apr 2016 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 August 2015 | |
11 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 | |
07 Mar 2016 | RESOLUTIONS |
Resolutions
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02 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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17 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
16 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Jun 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
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28 May 2013 | AP01 | Appointment of Ms Sheila Wilna Magnan as a director |