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MARINEBLUE LIMITED

Company number 08023671

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2018 PSC01 Notification of Ali Onur Yavuz as a person with significant control on 6 April 2016
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
20 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,000
04 Mar 2013 TM01 Termination of appointment of Stavvi Kanaris as a director
04 Mar 2013 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
04 Mar 2013 AP01 Appointment of Mr. Ali Onur Yavuz as a director
11 Apr 2012 AP04 Appointment of Fides Secretaries Limited as a secretary
11 Apr 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 11 April 2012
11 Apr 2012 AP02 Appointment of Fenchurch Marine Services Limited as a director
11 Apr 2012 AP01 Appointment of Miss Stavvi Kanaris as a director
11 Apr 2012 TM01 Termination of appointment of Jonathan Purdon as a director