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TWINSEAS BOATS LIMITED

Company number 08494084

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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)
07 Oct 2024 600 Appointment of a voluntary liquidator
07 Oct 2024 LIQ10 Removal of liquidator by court order
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 4 July 2024
02 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05
21 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2023 LIQ02 Statement of affairs
22 Jul 2023 AD01 Registered office address changed from Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT United Kingdom to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 22 July 2023
22 Jul 2023 600 Appointment of a voluntary liquidator
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 18 April 2022
07 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
26 Apr 2022 CS01 18/04/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
16 Sep 2021 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT on 16 September 2021
07 Sep 2021 TM01 Termination of appointment of Christopher Coe as a director on 31 July 2021
07 Sep 2021 PSC07 Cessation of Christopher Coe as a person with significant control on 31 July 2021
07 Sep 2021 PSC02 Notification of Marlin Holdings Limited as a person with significant control on 31 July 2021
07 Sep 2021 AP01 Appointment of Mr James Alan Neno as a director on 31 July 2021
07 Sep 2021 AP01 Appointment of Mr Richard Neno as a director on 31 July 2021
10 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off