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INVERNESS MARINE LIMITED

Company number 09948580

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
21 Jan 2019 AD01 Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019
07 Nov 2018 AA Micro company accounts made up to 31 January 2018
29 Oct 2018 PSC01 Notification of Francoise Bougourd as a person with significant control on 29 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
20 Apr 2018 TM01 Termination of appointment of Deborah Anne Ellis as a director on 27 March 2018
19 Apr 2018 CH04 Secretary's details changed for Chamberlain Heritage Services Limited on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Sebastien Bernard Joel Moerman as a director on 27 March 2018
17 Apr 2018 PSC07 Cessation of Deborah Anne Ellis as a person with significant control on 27 March 2018
18 Jan 2018 CH04 Secretary's details changed for Chamberlain Heritage Services Limited on 15 January 2018
18 Jan 2018 AP01 Appointment of Jonathan Robert Robbins as a director on 10 January 2018
18 Jan 2018 TM01 Termination of appointment of Christopher Henry Shaw as a director on 10 January 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Jan 2018 PSC01 Notification of Jonathan Robert Robbins as a person with significant control on 10 January 2018
18 Jan 2018 PSC07 Cessation of Christopher Henry Shaw as a person with significant control on 10 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
24 Nov 2017 TM01 Termination of appointment of John Adam Robilliard as a director on 16 November 2017
24 Nov 2017 PSC01 Notification of Christopher Henry Shaw as a person with significant control on 16 November 2017
24 Nov 2017 PSC07 Cessation of John Adam Robilliard as a person with significant control on 16 November 2017
23 Nov 2017 CH01 Director's details changed for Se John Adam Robilliard on 7 April 2016
22 Nov 2017 CH01 Director's details changed for Se John Adam Robilliard on 6 April 2016
22 Nov 2017 CH01 Director's details changed for Se John Adam Robilliard on 6 April 2016
22 Nov 2017 CH01 Director's details changed for Se John Adam Robilliard on 6 April 2016