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PLAYER & CORNISH MARINE LIMITED

Company number 06827505

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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)
05 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AD01	Registered office address changed from 8 Yeomans Way Bournemouth BH8 0BQ England to The Timothy James Partnership Ltd, Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 30 June 2023	View PDF Registered office address changed from 8 Yeomans Way Bournemouth BH8 0BQ England to The Timothy James Partnership Ltd, Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC07	Cessation of Martyn Bernard Shaw as a person with significant control on 22 February 2017	View PDF Cessation of Martyn Bernard Shaw as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Geir-Ove Nilsen as a secretary on 31 October 2021	View PDF Termination of appointment of Geir-Ove Nilsen as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Geir-Ove Nilsen as a director on 31 October 2021	View PDF Termination of appointment of Geir-Ove Nilsen as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Cargotec Oyj as a person with significant control on 6 April 2016	View PDF Notification of Cargotec Oyj as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Mr Geir-Ove Nilsen on 31 March 2019	View PDF Director's details changed for Mr Geir-Ove Nilsen on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Martyn Bernard Shaw as a person with significant control on 22 February 2017	View PDF Change of details for Mr Martyn Bernard Shaw as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
31 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
15 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	TM01	Termination of appointment of Nina Walbeck as a director on 31 January 2018	View PDF Termination of appointment of Nina Walbeck as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)

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PLAYER & CORNISH MARINE LIMITED

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