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MARINEHAVEN LIMITED

Company number 06950110

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
30 Apr 2014 AA Accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
23 Apr 2013 AA Accounts made up to 31 July 2012
16 Nov 2012 AP01 Appointment of Peter Houlihan as a director on 15 November 2012
16 Nov 2012 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 15 November 2012
16 Nov 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 November 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
16 Mar 2011 AA Accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
01 Jul 2009 NEWINC Incorporation