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ROYTAN MARINE LIMITED

Company number 06851949

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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)
14 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
14 May 2015 4.68 Liquidators' statement of receipts and payments to 6 May 2015
14 May 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 25 February 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
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 August 2014
17 Mar 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
06 Feb 2014 TM01 Termination of appointment of Nicholas Pilbrow as a director
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.33 Resignation of a liquidator
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 February 2013
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 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
05 Mar 2010 4.70 Declaration of solvency
05 Mar 2010 LIQ MISC RES Resolution insolvency:special resolution "in specie"
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG Uk on 5 March 2010