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MARINESPARKS LIMITED

Company number 07447819

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	PSC01	Notification of Morten Innhaug as a person with significant control on 6 April 2018	View PDF Notification of Morten Innhaug as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 30 July 2018	View PDF Withdrawal of a person with significant control statement on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 24 November 2010	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 24 November 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Stavvi Kanari as a director	View PDF Appointment of Stavvi Kanari as a director - link opens in a new window - 2 pages (2 pages)

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