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LYDIATE MARINA LIMITED

Company number 06359140

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
01 Nov 2011 TM02 Termination of appointment of Noel Hawley as a secretary on 30 October 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 3,000
20 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Mr Paul William Flower on 3 September 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 03/09/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 88(2) Ad 08/11/08 gbp si 2997@1=2997 gbp ic 3/3000
10 Nov 2008 288c Secretary's Change of Particulars / noel hawley / 08/11/2008 / HouseName/Number was: , now: 12; Street was: 16 west hall court, now: kennels green; Area was: high legh, now: arley; Post Town was: knutsford, now: northwich; Region was: , now: cheshire; Post Code was: WA16 6XA, now: CW9 6LZ; Country was: , now: england
01 Oct 2008 363a Return made up to 03/09/08; full list of members
09 Sep 2008 123 Gbp nc 1000/50000 03/09/08
03 Sep 2008 288a Director appointed mr paul william flower
03 Sep 2008 288a Secretary appointed mr noel hawley
03 Sep 2008 288b Appointment Terminated Secretary john myers
03 Sep 2008 288b Appointment Terminated Director noel hawley
05 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
03 Sep 2007 NEWINC Incorporation