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VANSITTART MARINE LIMITED

Company number 06800729

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 8 April 2015
21 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 January 2015
25 Sep 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 5 July 2014
06 Feb 2014 TM01 Termination of appointment of Nicholas Pilbrow as a director
04 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 January 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 July 2013
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.33 Resignation of a liquidator
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
13 Oct 2010 CH01 Director's details changed for Mr Nicholas David Pilbrow on 18 May 2010
07 Oct 2010 TM01 Termination of appointment of Gwilym Ashworth as a director
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2010 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 6 February 2010
18 Jan 2010 4.70 Declaration of solvency
18 Jan 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-06
12 Nov 2009 AP01 Appointment of Gwilym Ashworth as a director