BINTI MARINE HOLDINGS LIMITED

Company number 12362047

Date	Type	Description	View / Download
30 Aug 2023	COCOMP	Order of court to wind up	(3 pages)
19 Mar 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
03 Feb 2023	DS02	Withdraw the company strike off application	(1 page)
17 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2022	DS01	Application to strike the company off the register	(1 page)
28 Apr 2022	TM01	Termination of appointment of Steve Edwards as a director on 28 April 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Andrew Alexander Thompson as a director on 28 April 2022	(2 pages)
24 Jan 2022	AD01	Registered office address changed from Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD England to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on 24 January 2022	(1 page)
19 Jan 2022	AP01	Appointment of Mr Steve Edwards as a director on 13 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Werner Schnaebele as a director on 13 January 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of John Bruce Aylwin Burnie as a director on 6 January 2022	(1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
26 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
13 Feb 2020	AP01	Appointment of Mr John Bruce Aylwin Burnie as a director on 3 February 2020	(2 pages)
30 Jan 2020	MR01	Registration of charge 123620470001, created on 20 January 2020	(55 pages)
02 Jan 2020	AD01	Registered office address changed from Hannaford Turner Llp 6th Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD on 2 January 2020	(1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1	(24 pages)