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SQUARE MILE MARINA LIMITED

Company number 06264832

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 CH01 Director's details changed for Louise Alison Clare Blackwell on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
21 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011
17 Feb 2011 CH01 Director's details changed for Christopher Forbes Bruce on 1 February 2011
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 4.70 Declaration of solvency
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-03
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
06 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
24 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
16 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Christopher Forbes Bruce on 26 October 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
30 Jan 2009 288a Director appointed christina bridget ryan
30 Jan 2009 288a Director appointed louise alison clare atherton
30 Jan 2009 288b Appointment Terminated Director clare sadlier
11 Dec 2008 652C Withdrawal of application for striking off
07 Nov 2008 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2008 GAZ1(A) First Gazette notice for voluntary strike-off