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ADVENTURES MARITIME LIMITED

Company number 08499515

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
04 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with no updates
04 Jul 2017 PSC01 Notification of Alain Jacquemont as a person with significant control on 6 April 2016
04 Jul 2017 AD01 Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0EY on 4 July 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
19 Jul 2016 CH01 Director's details changed for Mrs Evelyne Detruche on 9 March 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 AD01 Registered office address changed from Northwick House 191-193 Kenton Road Harrow Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 4 June 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from 32 Mulgrave Road Harrow Middlesex HA1 3UG United Kingdom on 25 April 2014
25 Apr 2014 CH03 Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
25 Apr 2014 AP01 Appointment of Mrs Evelyne Detruche as a director
25 Apr 2014 TM01 Termination of appointment of Christiane Schreyer as a director
23 Apr 2013 NEWINC Incorporation