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SCHUMACKER MARINE CONSULTANCY LTD

Company number 12096610

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
19 Jul 2021 AD01 Registered office address changed from 16 Matilda Road 16 Matilda Road Hooton Ellesmere Port Cheshire CH66 7PB England to 16 Matilda Road Hooton Ellesmere Port Cheshire CH66 7PB on 19 July 2021
19 Jul 2021 PSC04 Change of details for Mr Ian Schumacker as a person with significant control on 12 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Ian Schumacker on 12 March 2021
22 Apr 2021 CH01 Director's details changed for Mrs Georgina Schumacker on 12 March 2021
22 Apr 2021 CH03 Secretary's details changed for Mrs Georgina Schumacker on 12 March 2021
23 Mar 2021 AD01 Registered office address changed from 1 Snowdon Close Little Sutton Ellesmere Port CH66 4JT United Kingdom to 16 Matilda Road 16 Matilda Road Hooton Ellesmere Port Cheshire CH66 7PB on 23 March 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
21 Jul 2020 PSC04 Change of details for Mr Ian Schumacker as a person with significant control on 21 February 2020
24 Feb 2020 AP03 Appointment of Mrs Georgina Schumacker as a secretary on 4 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 2
17 Feb 2020 AP01 Appointment of Mrs Georgina Schumacker as a director on 4 February 2020
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 1