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PINGUS MARINE LIMITED

Company number 07451541

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Argus Directors Limited as a director on 29 July 2018	View PDF Termination of appointment of Argus Directors Limited as a director on 29 July 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	CERTNM	Company name changed grand ocean plaza LIMITED\certificate issued on 20/05/11 CONNOT ‐	View PDF Company name changed grand ocean plaza LIMITED\certificate issued on 20/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 1 page (1 page)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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PINGUS MARINE LIMITED

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