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SIMECO MARINE LIMITED

Company number 09012132

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2024 DS01 Application to strike the company off the register
16 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
09 Jun 2022 AP04 Appointment of Farstar Cpa Ltd as a secretary on 9 June 2022
09 Jun 2022 TM02 Termination of appointment of Hkrtp Limited as a secretary on 9 June 2022
09 Jun 2022 AD01 Registered office address changed from Mnl2015, Rm B, 1/F., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW to Churchill House 142-146 Old Street London EC1V 9BW on 9 June 2022
03 May 2021 AA Accounts for a dormant company made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 April 2020
14 May 2019 AA Accounts for a dormant company made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
09 May 2017 AA Accounts for a dormant company made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10,000
07 May 2015 CH01 Director's details changed for Ms Yunfeng Zhou on 25 April 2015
07 May 2015 AA Accounts made up to 30 April 2015