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Insolvency. Liquidation voluntary members return of final meeting. |
2023-04-20 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-03-29 |
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Resolution. Description: Resolutions. |
2022-03-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-03-28 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Stephen Paul Sadler. |
2022-01-06 |
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Officers. Officer name: Kevin Liam Hunt. Termination date: 2021-12-31. |
2022-01-06 |
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Accounts. Accounts type dormant. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-10-13 |
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Accounts. Accounts type dormant. |
2021-03-19 |
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Confirmation statement. Statement with no updates. |
2020-10-12 |
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Accounts. Accounts type dormant. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2019-10-10 |
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Persons with significant control. Change date: 2019-09-23. Psc name: Mdl Marinas Group Limited. |
2019-09-23 |
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Address. New address: The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF. Change date: 2019-09-23. Old address: Outlook House, School Lane, Hamble Point, Hamble, Southampton SO31 4NB. |
2019-09-23 |
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Officers. Appointment date: 2018-12-14. Officer name: Mr Kevin Liam Hunt. |
2018-12-17 |
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Officers. Officer name: Robert Daniel George Grant. Termination date: 2018-11-30. |
2018-12-14 |
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Confirmation statement. Statement with updates. |
2018-10-10 |
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Accounts. Accounts type dormant. |
2018-09-12 |
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Officers. Appointment date: 2018-04-16. Officer name: Mr Robert Grant. |
2018-04-18 |
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Officers. Officer name: Johann Lesley Robinson. Termination date: 2018-01-19. |
2018-01-25 |
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Accounts. Accounts type dormant. |
2017-10-19 |
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Confirmation statement. Statement with updates. |
2017-10-11 |
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Officers. Change date: 2017-04-12. Officer name: Mrs Johann Lesley Robinson. |
2017-05-22 |
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Accounts. Accounts type dormant. |
2016-12-30 |
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Confirmation statement. Statement with updates. |
2016-12-29 |
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Officers. Termination date: 2016-10-06. Officer name: Annabel Louise Pearce. |
2016-11-04 |
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Officers. Officer name: Annabel Louise Pearce. Change date: 2016-06-24. |
2016-06-24 |
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Officers. Change date: 2015-12-16. Officer name: Annabel Louise Boreham. |
2016-01-08 |
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Annual return. With made up date full list shareholders. |
2015-12-30 |
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Accounts. Made up date. |
2015-12-15 |
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Officers. Appointment date: 2015-11-10. Officer name: Mrs Johann Lesley Robinson. |
2015-11-12 |
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Officers. Termination date: 2015-09-30. Officer name: Eamonn Feeney. |
2015-10-05 |
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Officers. Appointment date: 2015-05-21. Officer name: Mrs Catherine Elinor Fleming. |
2015-05-22 |
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Officers. Termination date: 2015-05-21. Officer name: Clive Campbell Holmes. |
2015-05-22 |
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Officers. Officer name: Catherine Elinor Fleming. Appointment date: 2015-05-21. |
2015-05-22 |
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Officers. Officer name: Clive Campbell Holmes. Termination date: 2015-05-21. |
2015-05-22 |
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Address. New address: Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. |
2015-03-02 |
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Accounts. Made up date. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-12-29 |
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Annual return. With made up date full list shareholders. |
2013-12-31 |
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Accounts. Accounts type total exemption full. |
2013-12-19 |
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Officers. Change date: 2013-10-31. Officer name: Mr Eamonn Feeney. |
2013-11-11 |
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Officers. Appointment date: 2013-06-20. Officer name: Annabel Louise Boreham. |
2013-06-25 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Accounts. Accounts type total exemption full. |
2012-12-19 |
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Accounts. Accounts type total exemption full. |
2012-01-04 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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Officers. Officer name: Andrew Cornish. |
2011-08-11 |
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Officers. Officer name: Eamonn Feeney. |
2011-06-13 |
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Officers. Officer name: Alan Chater. |
2011-03-31 |
View Report |
