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MARITIME HERITAGE SERVICES LIMITED

Company number 07886173

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
11 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Mar 2017 AA Total exemption full accounts made up to 5 April 2016
02 Mar 2017 AD01 Registered office address changed from 202 Lambeth Road Lambeth Road London SE1 7JW to 136 Kensington Church Street London W8 4BH on 2 March 2017
24 Feb 2017 TM01 Termination of appointment of Jeffrey Maurice Sterling of Plaistow as a director on 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 AA01 Previous accounting period shortened from 31 May 2016 to 5 April 2016
01 Aug 2016 AP01 Appointment of Mr Phillip Howard Roberts as a director on 30 September 2015
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
02 Oct 2015 AD01 Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE to 202 Lambeth Road Lambeth Road London SE1 7JW on 2 October 2015
22 Apr 2015 AD01 Registered office address changed from C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ to C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE on 22 April 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
09 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
31 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Lord (The Rt Hon) Jeffrey Maurice Sterling as a director
19 Dec 2011 NEWINC Incorporation