- Company Overview for MARINEPRIME LIMITED (08347591)
- Filing history for MARINEPRIME LIMITED (08347591)
- People for MARINEPRIME LIMITED (08347591)
- More for MARINEPRIME LIMITED (08347591)
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 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2018 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 16 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 16 August 2018 | |
15 Aug 2018 | DS01 | Application to strike the company off the register | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
08 Dec 2015 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 | |
23 Oct 2015 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
04 Feb 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
|
|
06 Jan 2015 | AP04 | Appointment of Chalfen Secretaries Limited as a secretary on 4 January 2013 | |
06 Jan 2015 | AP01 | Appointment of Mr Jonathan Gardner Purdon as a director on 4 January 2013 | |
24 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Aug 2014 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 4 January 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 4 January 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
03 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
|
|
11 Jun 2013 | AP04 | Appointment of Chalfen Secretaries Limited as a secretary | |
11 Jun 2013 | TM02 | Termination of appointment of Chalfen Nominees Limited as a secretary |