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PORTSMOUTH HISTORIC DOCKYARD

Company number 02790922

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Full accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 26 January 2015 no member list
15 Jan 2015 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 12 January 2015
22 Dec 2014 AA Full accounts made up to 31 March 2014
11 Dec 2014 AD01 Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST to Porters Lodge, College Road H M Naval Base Portsmouth PO1 3LJ on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Carol Louise Marlow as a director on 30 November 2014
11 Dec 2014 TM01 Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 30 November 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Sep 2014 CH01 Director's details changed for Commander (Retired) Timothy Claudius Vincent Ash on 10 September 2014
05 Sep 2014 AP01 Appointment of Commander (Retired) Timothy Claudius Vincent Ash as a director on 1 April 2014
05 Sep 2014 CH01 Director's details changed for Mr Robert Michael Neville Norman on 4 September 2014
05 Sep 2014 CH01 Director's details changed for Ms Sunny Crouch on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Dr Dominic Tweddle on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Carol Louise Marlow on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Robert Douglas Lapraik on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Peter Charles Goodship on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Kenneth Jones as a director on 31 March 2014
04 Sep 2014 CH01 Director's details changed for Ms Sunny Crouch on 4 September 2014
04 Jul 2014 TM01 Termination of appointment of Caroline Rainbird as a director
13 Jun 2014 AP01 Appointment of Carol Louise Marlow as a director
03 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
31 Dec 2013 AA Full accounts made up to 31 March 2013