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MARINEPRIME LIMITED

Company number 08347591

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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 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
  • GBP 2,000
04 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
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
  • GBP 1,000
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1,000
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