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DISCOVERY EXPEDITIONS LIMITED

Company number 11739953

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2021 DS01 Application to strike the company off the register
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
14 Jun 2021 CH01 Director's details changed for Ms Emily Victoria Penn on 11 June 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
27 Apr 2021 MR04 Satisfaction of charge 117399530001 in full
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2020 PSC05 Change of details for Exxpedition C.I.C. as a person with significant control on 14 May 2020
08 Sep 2020 CH01 Director's details changed for Ms Emily Victoria Penn on 8 September 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 PSC07 Cessation of Andrew Kinnaird as a person with significant control on 10 May 2020
13 May 2020 PSC05 Change of details for Exxpedition C.I.C. as a person with significant control on 10 May 2020
12 May 2020 TM01 Termination of appointment of Andrew Kinnaird as a director on 10 May 2020
06 Nov 2019 MR01 Registration of charge 117399530001, created on 22 October 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
24 May 2019 PSC04 Change of details for Mr Andrew Kinnaird as a person with significant control on 26 March 2019
24 May 2019 PSC07 Cessation of Manley Charles Grant Hopkinson as a person with significant control on 26 March 2019
09 May 2019 PSC01 Notification of Andrew Kinnaird as a person with significant control on 26 March 2019
09 May 2019 PSC02 Notification of Exxpedition C.I.C. as a person with significant control on 26 March 2019
02 Apr 2019 TM01 Termination of appointment of Manley Charles Grant Hopkinson as a director on 3 March 2019
02 Apr 2019 AP01 Appointment of Miss Emily Victoria Penn as a director on 26 March 2019
01 Feb 2019 AP01 Appointment of Mr Andrew Kinnaird as a director on 29 January 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-24
  • GBP 100