MARITIME HOLDINGS (UK) LIMITED

Company number 09298315

Date	Type	Description	View / Download
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	(10 pages)
12 Jul 2019	AD01	Registered office address changed from 6-7 Rjd Partners 6-7 Queen Street London EC4N 1SP England to 6 Snow Hill London EC1A 2AY on 12 July 2019	(2 pages)
11 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 134.57795	(3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 06/11/2018	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 1.75259	(4 pages)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
15 Nov 2018	AD01	Registered office address changed from C/O Rjd Partners 6-7 Queen Street London EC4N 1SP United Kingdom to 6-7 Rjd Partners 6-7 Queen Street London EC4N 1SP on 15 November 2018	(1 page)
15 Nov 2018	SH02	Sub-division of shares on 6 November 2018	(4 pages)
15 Nov 2018	AD01	Registered office address changed from C/O Rjd Partners 8-9 Well Court London EC4M 9DN England to C/O Rjd Partners 6-7 Queen Street London EC4N 1SP on 15 November 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
31 Jan 2018	AD01	Registered office address changed from Maritime Holdings (Uk) Limited Channel View Road Dover Kent CT17 9TP England to C/O Rjd Partners 8-9 Well Court London EC4M 9DN on 31 January 2018	(1 page)
23 Dec 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
23 Dec 2017	TM01	Termination of appointment of Adrian Anthony Coyne as a director on 21 December 2017	(1 page)
23 Dec 2017	TM01	Termination of appointment of Nicholas James Warren as a director on 21 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Richard Charles Austin Caston as a director on 21 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Dominic Riley as a director on 21 December 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
24 Jul 2017	MR01	Registration of charge 092983150004, created on 20 July 2017	(50 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)