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MARINE MERCHANT (GARSTANG) LIMITED

Company number 05531521

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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)
09 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2019 AD01 Registered office address changed from Bridge House Marina Nateby Crossing Lane Nateby, Preston Lancashire PR3 0JJ to Leonard Curtis House Elms Square Bury New Road Whitfield Greater Manchester M45 7TA on 7 March 2019
05 Mar 2019 LIQ01 Declaration of solvency
05 Mar 2019 600 Appointment of a voluntary liquidator
05 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-11
28 Jan 2019 MR04 Satisfaction of charge 055315210002 in full
12 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
14 Mar 2017 CONNOT Change of name notice
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
11 Jun 2013 MR01 Registration of charge 055315210002
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders