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MARINESHOTS LIMITED

Company number 07587932

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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)
27 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
20 Jul 2016 DS02 Withdraw the company strike off application
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 1,000
04 May 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 4 May 2011
04 May 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
04 May 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
04 May 2011 AP01 Appointment of Miss Stavvi Kanaris as a director
04 May 2011 TM01 Termination of appointment of Jonathan Purdon as a director
04 May 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Apr 2011 NEWINC Incorporation