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ADVENTURE UNDER SAIL

Company number 06569266

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Company Results (links open in a new window)
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)
13 Mar 2026 LIQ03 Liquidators' statement of receipts and payments to 16 February 2026
View PDF Liquidators' statement of receipts and payments to 16 February 2026 - link opens in a new window - 25 pages (25 pages)
13 May 2025 AD01 Registered office address changed from Kennway Francis 8 High Street Brentwood CM14 4AB England to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 13 May 2025
View PDF Registered office address changed from Kennway Francis 8 High Street Brentwood CM14 4AB England to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 13 May 2025 - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-17
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-17
- link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Karen Elizabeth Heenan as a director on 13 January 2025
View PDF Termination of appointment of Karen Elizabeth Heenan as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Simon Parry Williams as a director on 13 January 2025
View PDF Termination of appointment of Simon Parry Williams as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Nick Lambert as a director on 13 January 2025
View PDF Termination of appointment of Nick Lambert as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Paul Andrew Shepherd as a director on 13 January 2025
View PDF Termination of appointment of Paul Andrew Shepherd as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Roy Andrew Jarvis as a director on 13 January 2025
View PDF Termination of appointment of Roy Andrew Jarvis as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Patrick Hoverstadt as a director on 13 January 2025
View PDF Termination of appointment of Patrick Hoverstadt as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Kevin Fleming as a director on 13 January 2025
View PDF Termination of appointment of Kevin Fleming as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM02 Termination of appointment of Karen Heenan as a secretary on 13 January 2025
View PDF Termination of appointment of Karen Heenan as a secretary on 13 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AD01 Registered office address changed from Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD England to Kennway Francis 8 High Street Brentwood CM14 4AB on 16 January 2025
View PDF Registered office address changed from Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD England to Kennway Francis 8 High Street Brentwood CM14 4AB on 16 January 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024 CH01 Director's details changed for Mr Craig Graham Sheffield on 1 August 2023
View PDF Director's details changed for Mr Craig Graham Sheffield on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 TM01 Termination of appointment of Natalie Warren-Green as a director on 8 December 2023
View PDF Termination of appointment of Natalie Warren-Green as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
13 Jul 2023 AP01 Appointment of Mr Paul Andrew Shepherd as a director on 30 June 2023
View PDF Appointment of Mr Paul Andrew Shepherd as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 AP01 Appointment of Mr Roy Andrew Jarvis as a director on 30 June 2023
View PDF Appointment of Mr Roy Andrew Jarvis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 AP01 Appointment of Mr Patrick Hoverstadt as a director on 30 June 2023
View PDF Appointment of Mr Patrick Hoverstadt as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 AP01 Appointment of Mr Kevin Fleming as a director on 30 June 2023
View PDF Appointment of Mr Kevin Fleming as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 AP01 Appointment of Mr Craig Graham Sheffield as a director on 30 June 2023
View PDF Appointment of Mr Craig Graham Sheffield as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)