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L.A. MARINE LIMITED

Company number SC269350

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
18 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 Jun 2019 CS01 Confirmation statement made on 15 June 2018 with no updates
13 Nov 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
13 Nov 2017 PSC01 Notification of Justin Cameron Adams as a person with significant control on 6 April 2016
11 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2014 TM02 Termination of appointment of Louise Janet Adams as a secretary on 30 September 2014
14 Oct 2014 TM01 Termination of appointment of Louise Janet Adams as a director on 30 September 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010