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FILBERT MARINE LIMITED

Company number 10236767

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	PSC04	Change of details for Mr Mark Adrian Smithson as a person with significant control on 1 June 2021	View PDF Change of details for Mr Mark Adrian Smithson as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of John Burns Barrett as a person with significant control on 1 June 2021	View PDF Cessation of John Burns Barrett as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2020	MR01	Registration of charge 102367670002, created on 31 July 2020	View PDF Registration of charge 102367670002, created on 31 July 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Mark Adrian Smithson as a person with significant control on 16 June 2016	View PDF Notification of Mark Adrian Smithson as a person with significant control on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of John Burns Barrett as a person with significant control on 16 June 2016	View PDF Notification of John Burns Barrett as a person with significant control on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR01	Registration of charge 102367670001, created on 20 October 2016	View PDF Registration of charge 102367670001, created on 20 October 2016 - link opens in a new window - 14 pages (14 pages)
16 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 31 pages (31 pages)

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FILBERT MARINE LIMITED

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