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MARINE NUTRITION LIMITED

Company number 07347685

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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)
08 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2022 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 9 January 2022
09 Jan 2022 LIQ01 Declaration of solvency
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
07 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
09 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
07 Apr 2021 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021
14 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2