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FLORENCE MARITIME LIMITED

Company number 06758316

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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)
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	View PDF Liquidators' statement of receipts and payments to 13 January 2017 - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Langley House Park Road East Finchley London N2 8EY on 27 January 2016	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Langley House Park Road East Finchley London N2 8EY on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	CH01	Director's details changed for Simon Frank Goldsworthy on 1 October 2015	View PDF Director's details changed for Simon Frank Goldsworthy on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Miriam Goldsworthy on 1 October 2015	View PDF Director's details changed for Miriam Goldsworthy on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM02	Termination of appointment of Peter Hodgson & Co as a secretary	View PDF Termination of appointment of Peter Hodgson & Co as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 27 February 2013	View PDF Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 27 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AP01	Appointment of Miriam Goldsworthy as a director	View PDF Appointment of Miriam Goldsworthy as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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