Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Antony Harold Belton on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Newman on 4 January 2022
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2021
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23 Mar 2020 |
LIQ02 |
Statement of affairs
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11 Mar 2020 |
AD01 |
Registered office address changed from Units 40 & 41, Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 March 2020
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10 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-27
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07 Nov 2019 |
AD01 |
Registered office address changed from The Granary Valley Lane Wherstead Ipswich Suffolk IP9 2AX England to Units 40 & 41, Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF on 7 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Variation of class of rights 28/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
MA |
Memorandum and Articles of Association
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2018 |
AP01 |
Appointment of Mr Antony Belton as a director on 9 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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06 Nov 2018 |
PSC05 |
Change of details for Go Marine Investment Group Limited as a person with significant control on 5 October 2018
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06 Nov 2018 |
PSC05 |
Change of details for Go Marine Investment Group Limited as a person with significant control on 5 October 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Nicholas Newman as a person with significant control on 5 October 2018
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06 Nov 2018 |
PSC01 |
Notification of Nicholas Newman as a person with significant control on 5 October 2018
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06 Nov 2018 |
PSC07 |
Cessation of Andrew Philip Proctor as a person with significant control on 5 October 2018
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