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MARIS MARINE HOLDINGS LIMITED

Company number 07467573

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	View PDF Liquidators' statement of receipts and payments to 9 July 2015 - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-10 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,503,200	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,503,200 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AP01	Appointment of Mr Nicholas John Chase as a director	View PDF Appointment of Mr Nicholas John Chase as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM01	Termination of appointment of Janice Maris as a director	View PDF Termination of appointment of Janice Maris as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of Nicholas Maris as a director	View PDF Termination of appointment of Nicholas Maris as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	CH01	Director's details changed for David Reginald Mead on 27 February 2014	View PDF Director's details changed for David Reginald Mead on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	View PDF Annual return made up to 13 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CH01	Director's details changed for Nicholas Michael Maris on 13 December 2012	View PDF Director's details changed for Nicholas Michael Maris on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for David Reginald Mead on 13 December 2012	View PDF Director's details changed for David Reginald Mead on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Janice Martine Maris on 13 December 2012	View PDF Director's details changed for Janice Martine Maris on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Kyriacos Kyriacou on 13 December 2012	View PDF Director's details changed for Kyriacos Kyriacou on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AD01	Registered office address changed from Latimer House 5-7 Cumberland Place Southampton SO15 2BH England on 7 January 2013	View PDF Registered office address changed from Latimer House 5-7 Cumberland Place Southampton SO15 2BH England on 7 January 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012	View PDF Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	CH01	Director's details changed for Nicholas Michael Maris on 1 October 2011	View PDF Director's details changed for Nicholas Michael Maris on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for David Reginald Mead on 1 October 2011	View PDF Director's details changed for David Reginald Mead on 1 October 2011 - link opens in a new window - 2 pages (2 pages)

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