Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2023
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-14
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28 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2022 |
LIQ01 |
Declaration of solvency
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06 Jan 2022 |
AP01 |
Appointment of Mr Stephen Paul Sadler as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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16 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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25 Sep 2019 |
AD01 |
Registered office address changed from Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB England to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 25 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
PSC05 |
Change of details for Marina Developments Limited as a person with significant control on 23 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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14 Dec 2018 |
AP01 |
Appointment of Mr Kevin Liam Hunt as a director on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-29
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30 Aug 2018 |
AP03 |
Appointment of Catherine Elinor Fleming as a secretary on 29 August 2018
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16 Aug 2018 |
PSC02 |
Notification of Marina Developments Limited as a person with significant control on 22 May 2018
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16 Aug 2018 |
PSC02 |
Notification of Marina Developments Limited as a person with significant control on 22 May 2018
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22 May 2018 |
AP01 |
Appointment of Mr Robert Daniel George Grant as a director on 22 May 2018
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22 May 2018 |
TM01 |
Termination of appointment of Julia Helen Sweatman as a director on 22 May 2018
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