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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Feb 2023 |
DS01 |
Application to strike the company off the register
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10 Nov 2022 |
PSC02 |
Notification of Marina Harbour Developments Limited as a person with significant control on 7 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Edinburgh Marina Holdings Limited as a person with significant control on 7 November 2022
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31 May 2022 |
PSC05 |
Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr. Stuart Petch on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Matthew David Garstang as a director on 5 March 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Mr. Stuart Petch on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew David Garstang on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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22 Jun 2020 |
PSC05 |
Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 22 June 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
AP01 |
Appointment of Mr Matthew David Garstang as a director on 6 March 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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17 Jul 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-06
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