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MARINESTONE LIMITED

Company number 08804413

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 May 2018 PSC01 Notification of Sergey Krasavin as a person with significant control on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
04 May 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 25 April 2016
04 May 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 25 April 2016
04 May 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 25 April 2016
04 May 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 25 April 2016
04 May 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 25 April 2016
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 1,000