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MARINA MARTICA LTD

Company number 10834496

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
18 Dec 2018 LIQ02 Statement of affairs
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
25 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
01 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Mrs Marina Ebanks on 16 April 2018
05 Apr 2018 TM02 Termination of appointment of Julie Joyce as a secretary on 5 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
14 Jul 2017 TM01 Termination of appointment of Peter Martin Hayward as a director on 14 July 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 1