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STENA MARINE LIMITED

Company number SC472476

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
09 Dec 2019 AP01 Appointment of Mr Philip William Boyd Fullerton as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Hugh Linden Ferguson as a director on 30 November 2019
09 Dec 2019 TM01 Termination of appointment of Jacqueline May Tierney as a director on 30 November 2019
11 Nov 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
22 May 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
05 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted