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MARINE SPICE LIMITED

Company number 05752895

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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)
29 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2015 AD01 Registered office address changed from Bc & a 161 Elm Grove Southsea Hampshire PO5 1LU to 601 High Road Leytonstone London E11 4PA on 10 July 2015
01 Jul 2015 4.20 Statement of affairs with form 4.19
01 Jul 2015 600 Appointment of a voluntary liquidator
01 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
09 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 99
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Mohammed Ahmed as a director
08 Feb 2013 TM02 Termination of appointment of Mohammed Ahmed as a secretary
01 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Apr 2011 CH01 Director's details changed for Mr Mohammed Suhab Ahmed on 1 January 2011
17 Apr 2011 CH03 Secretary's details changed for Mohammed Suhab Ahmed on 1 January 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AD01 Registered office address changed from Crown House, 2a Ashfield Parade Southgate London N14 5EJ on 16 June 2010
16 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 23/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008