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MARITIME HERITAGE TRADING LIMITED

Company number 08080789

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM01	Termination of appointment of John Corin Robinson as a director on 28 April 2018	View PDF Termination of appointment of John Corin Robinson as a director on 28 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2017	AD01	Registered office address changed from 202 Lambeth Road London SE1 7JW to Hqs Wellington Victoria Embankment London WC2R 2PN on 3 June 2017	View PDF Registered office address changed from 202 Lambeth Road London SE1 7JW to Hqs Wellington Victoria Embankment London WC2R 2PN on 3 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH01	Director's details changed for Mr Alan Haslam on 18 May 2017	View PDF Director's details changed for Mr Alan Haslam on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CH03	Secretary's details changed for Mr Alan Haslam on 18 May 2017	View PDF Secretary's details changed for Mr Alan Haslam on 18 May 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 8 pages (8 pages)
31 May 2016	CH01	Director's details changed for Patrick Denys Thompson on 31 May 2016	View PDF Director's details changed for Patrick Denys Thompson on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Richard William Hubert James as a director on 1 March 2016	View PDF Termination of appointment of Richard William Hubert James as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP03	Appointment of Mr Alan Haslam as a secretary on 1 March 2016	View PDF Appointment of Mr Alan Haslam as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of David Treharne Morgan as a secretary on 1 March 2016	View PDF Termination of appointment of David Treharne Morgan as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Alan Haslam as a director on 1 March 2016	View PDF Appointment of Mr Alan Haslam as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Raul Scott Pereira as a director on 1 March 2016	View PDF Appointment of Mr Raul Scott Pereira as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2015	CERTNM	Company name changed maritime heritage wales LIMITED\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-07-20	View PDF Company name changed maritime heritage wales LIMITED\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-07-20 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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