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MARINE DECOMMISSIONING SERVICES LIMITED

Company number 07729523

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2021 AD01 Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Unit 5 Little Reed Street Hull HU2 8JL on 19 March 2021
21 Dec 2020 LIQ01 Declaration of solvency
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-25
14 Dec 2020 600 Appointment of a voluntary liquidator
11 Dec 2020 AA Total exemption full accounts made up to 24 November 2020
11 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 24 November 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 PSC01 Notification of Tracey Davies as a person with significant control on 28 July 2016
27 Mar 2019 PSC07 Cessation of Susan Denness as a person with significant control on 15 December 2017
18 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Susan Denness as a director on 16 December 2017
15 Jan 2018 AP01 Appointment of Ms Irene Martin as a director on 16 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 CH01 Director's details changed for Mrs Susan Denness on 7 August 2017
29 Sep 2017 AD01 Registered office address changed from C/O C/O Francis Clark Llp Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 29 September 2017
21 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300