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MICLAN YACHTS LIMITED

Company number 03490511

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Mar 2019 PSC01 Notification of Alexandros Kaskavelis as a person with significant control on 12 May 2017
01 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 1 March 2019
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
02 Mar 2018 AA Micro company accounts made up to 31 July 2017
18 May 2017 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 12 May 2017
18 May 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 12 May 2017
18 May 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 12 May 2017
18 May 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 12 May 2017
18 May 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 12 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
04 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,000
31 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012