- Company Overview for MARINEBREEZE LIMITED (07514560)
- Filing history for MARINEBREEZE LIMITED (07514560)
- People for MARINEBREEZE LIMITED (07514560)
- More for MARINEBREEZE LIMITED (07514560)
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) |
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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
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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
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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
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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
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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 |