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GRACE BAY MARINE LIMITED

Company number 07296371

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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)
31 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
13 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 19 June 2013
19 Jun 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
19 Jun 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
19 Jun 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
19 Jun 2013 TM01 Termination of appointment of Maria Saveriadou as a director
19 Jun 2013 TM01 Termination of appointment of Meridien Directors Limited as a director
08 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted