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MARINE POSITIVE LTD

Company number 06325473

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
06 Dec 2018 TM01 Termination of appointment of Henry Fitzroy John Langley as a director on 31 October 2018
13 Nov 2018 AD01 Registered office address changed from 12 Stuart Road Barnet Hertfordshire EN4 8XG to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 13 November 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Sep 2013 CH01 Director's details changed for Mr Allard Eddo Marx on 1 April 2013
02 Sep 2013 CH03 Secretary's details changed for Mr Allard Eddo Marx on 1 April 2013
07 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Aug 2011 CH03 Secretary's details changed for Mr Allard Eddo Marx on 1 January 2011
05 Aug 2011 CH01 Director's details changed for Mr Allard Eddo Marx on 1 January 2011