MARINEPLAY LIMITED

Company number 08347429

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Company Results (links open in a new window)
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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
02 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,000
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 15 January 2013
14 Jan 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
14 Jan 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
14 Jan 2013 AP01 Appointment of Stavvi Kanaris as a director
14 Jan 2013 TM01 Termination of appointment of Jonathan Purdon as a director
14 Jan 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Jan 2013 NEWINC Incorporation