MICLAN YACHTS LIMITED

03490511
ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB

Documents

Documents
Date Category Description Pages
24 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 accounts Annual Accounts 3 Buy now
18 May 2017 officers Appointment of director (Ms Ifigeneia Theodotou) 2 Buy now
18 May 2017 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
18 May 2017 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
18 May 2017 officers Termination of appointment of director (Fenchurch Marine Services Limited) 1 Buy now
18 May 2017 officers Termination of appointment of director (Stavvi Kanaris) 1 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 accounts Annual Accounts 3 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 2 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 2 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Appointment of director (Miss. Stavvi Kanaris) 2 Buy now
09 Mar 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for corporate director (Fenchurch Marine Services Limited) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
20 May 2009 accounts Annual Accounts 2 Buy now
16 Jan 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 3 Buy now
16 Jan 2008 annual-return Return made up to 09/01/08; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 3 Buy now
28 Feb 2007 annual-return Return made up to 09/01/07; full list of members 6 Buy now
07 Dec 2006 accounts Annual Accounts 3 Buy now
20 Feb 2006 annual-return Return made up to 09/01/06; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 3 Buy now
07 Mar 2005 annual-return Return made up to 09/01/02; full list of members; amend 5 Buy now
07 Mar 2005 annual-return Return made up to 09/01/03; full list of members; amend 5 Buy now
07 Mar 2005 annual-return Return made up to 09/01/04; full list of members; amend 5 Buy now
07 Mar 2005 annual-return Return made up to 09/01/05; full list of members; amend 5 Buy now
27 Jan 2005 annual-return Return made up to 09/01/05; full list of members 6 Buy now
09 Aug 2004 accounts Annual Accounts 3 Buy now
27 Jan 2004 annual-return Return made up to 09/01/04; full list of members 6 Buy now
07 Oct 2003 annual-return Return made up to 09/01/99; full list of members; amend 5 Buy now
03 Oct 2003 annual-return Return made up to 09/01/03; full list of members; amend 5 Buy now
03 Oct 2003 annual-return Return made up to 09/01/02; full list of members; amend 5 Buy now
03 Oct 2003 annual-return Return made up to 09/01/01; full list of members; amend 6 Buy now
03 Oct 2003 annual-return Return made up to 09/01/00; no change of members; amend 4 Buy now
03 Oct 2003 accounts Annual Accounts 3 Buy now
28 Jan 2003 annual-return Return made up to 09/01/03; full list of members 6 Buy now
07 Nov 2002 accounts Annual Accounts 3 Buy now
05 Feb 2002 annual-return Return made up to 09/01/02; full list of members 6 Buy now
07 Nov 2001 accounts Annual Accounts 3 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2001 annual-return Return made up to 09/01/01; full list of members 6 Buy now
08 Feb 2001 officers New director appointed 3 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
10 Nov 2000 address Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB 1 Buy now
26 Oct 2000 officers New secretary appointed 2 Buy now
10 Oct 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2000 accounts Annual Accounts 3 Buy now
10 Oct 2000 accounts Annual Accounts 3 Buy now
10 Oct 2000 annual-return Return made up to 09/01/00; no change of members 6 Buy now
09 Oct 2000 address Registered office changed on 09/10/00 from: parrammat 305 the butlers wharf building london SE1 2YE 1 Buy now
01 Sep 2000 officers Secretary resigned 1 Buy now
27 Jun 2000 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 1999 address Registered office changed on 15/09/99 from: 60 tabernacle street london EC2A 4NB 1 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
05 Jul 1999 officers New secretary appointed 2 Buy now
03 Apr 1999 annual-return Return made up to 09/01/99; full list of members 6 Buy now
28 Aug 1998 officers New director appointed 4 Buy now
21 Aug 1998 officers Director resigned 1 Buy now
15 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 1998 officers New director appointed 6 Buy now
16 Apr 1998 capital Ad 01/04/98--------- £ si 1998@1=1998 £ ic 2/2000 2 Buy now
08 Apr 1998 resolution Resolution 1 Buy now
08 Apr 1998 capital Nc inc already adjusted 01/04/98 1 Buy now
08 Apr 1998 resolution Resolution 1 Buy now
08 Apr 1998 resolution Resolution 1 Buy now
09 Jan 1998 incorporation Incorporation Company 15 Buy now