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MARINEBREEZE LIMITED

Company number 07514560

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Jul 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
14 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,000
03 Mar 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 3 March 2011
28 Feb 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
28 Feb 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
28 Feb 2011 AP01 Appointment of Stavvi Kanaris as a director
28 Feb 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Feb 2011 TM01 Termination of appointment of John Purdon as a director