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CLIPPER MARINE YACHT CHARTERS LIMITED

Company number 07939704

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2018 MR04 Satisfaction of charge 1 in full
07 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
07 Mar 2016 TM01 Termination of appointment of Andrew John Pepper as a director on 31 July 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
05 May 2015 AD01 Registered office address changed from 2 Firefly Road Hamble Point Marina School Lane Hamble Hampshire SO31 4NB to Swanwick Marina Swanwick Shore Swanwick Southampton SO31 1ZL on 5 May 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2012 SH02 Sub-division of shares on 5 September 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10.00
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2012 CERTNM Company name changed huk 30 LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
  • NM01 ‐ Change of name by resolution
24 May 2012 AP01 Appointment of Mr Andrew John Pepper as a director
24 May 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012