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MARINAV COMPANY LIMITED

Company number 05492619

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
31 Aug 2017 PSC08 Notification of a person with significant control statement
31 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
13 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Fides Management Limited on 27 June 2010
06 Jul 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 27 June 2010
31 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 27/06/09; full list of members