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PSV MARINE LIMITED

Company number 11519761

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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)
12 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
09 Apr 2024 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QP United Kingdom to Thames Valley 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 9 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-25
09 Apr 2024 LIQ01 Declaration of solvency
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
30 Jan 2023 MR04 Satisfaction of charge 115197610008 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610007 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610006 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610005 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610004 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610003 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610002 in full
30 Jan 2023 MR04 Satisfaction of charge 115197610001 in full
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Aug 2022 TM01 Termination of appointment of Jean Patrick Caron-Delion as a director on 12 July 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Nov 2021 TM01 Termination of appointment of Claire Louise Burke as a director on 18 October 2021
08 Nov 2021 AP01 Appointment of James Glenesk Gout as a director on 21 October 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Feb 2021 MR01 Registration of charge 115197610008, created on 10 February 2021
16 Feb 2021 MR01 Registration of charge 115197610007, created on 10 February 2021