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PROMARINE (UK) LIMITED

Company number 04512732

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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)
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 21 pages (21 pages)
24 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 20 pages (20 pages)
14 Oct 2019	AD01	Registered office address changed from , Unit 6 Tamar Building, Queen Annes Battery Marina, Plymouth, Devon, PL4 0LP to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 14 October 2019	View PDF Registered office address changed from , Unit 6 Tamar Building, Queen Annes Battery Marina, Plymouth, Devon, PL4 0LP to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of David John Hoskin as a director on 13 September 2019	View PDF Termination of appointment of David John Hoskin as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC07	Cessation of David John Hoskin as a person with significant control on 13 September 2019	View PDF Cessation of David John Hoskin as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2019	AP01	Appointment of Mr David John Hoskin as a director on 29 July 2019	View PDF Appointment of Mr David John Hoskin as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC01	Notification of David John Hoskin as a person with significant control on 29 July 2019	View PDF Notification of David John Hoskin as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	MR01	Registration of charge 045127320002, created on 21 December 2018	View PDF Registration of charge 045127320002, created on 21 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Nov 2018	MR04	Satisfaction of charge 045127320001 in full	View PDF Satisfaction of charge 045127320001 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	TM01	Termination of appointment of Clinton Dark as a director on 4 September 2017	View PDF Termination of appointment of Clinton Dark as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC07	Cessation of Clinton Dark as a person with significant control on 4 September 2017	View PDF Cessation of Clinton Dark as a person with significant control on 4 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP01	Appointment of Mr Mark Howard Peter Spiers as a director on 5 September 2017	View PDF Appointment of Mr Mark Howard Peter Spiers as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Alison Julie Dark as a secretary on 4 September 2017	View PDF Termination of appointment of Alison Julie Dark as a secretary on 4 September 2017 - link opens in a new window - 1 page (1 page)

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