MARINA & SA1 PROPERTIES LIMITED

05287327
45 HIGH STREET HAVERFORDWEST WALES SA61 2BP

Documents

Documents
Date Category Description Pages
17 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 accounts Annual Accounts 9 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Annual Accounts 9 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Christopher Ian Hope) 2 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Roger Blakeborough Pownall) 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Pauline Anne Mary Blakeborough Pownall) 1 Buy now
14 Dec 2017 officers Termination of appointment of secretary (Pauline Anne Mary Blakeborough Pownall) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Timothy John Kostromin) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr James Michael Dawson) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
27 Mar 2016 accounts Annual Accounts 4 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 3 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 4 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Pauline Anne Mary Blakeborough Pownall) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Roger Blakeborough Pownall) 2 Buy now
07 Jul 2009 capital Capitals not rolled up 2 Buy now
06 May 2009 accounts Annual Accounts 4 Buy now
19 Nov 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
16 Nov 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
08 Feb 2007 address Registered office changed on 08/02/07 from: 95 high street gorseinon swansea SA4 4BL 1 Buy now
12 Dec 2006 annual-return Return made up to 16/11/06; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 5 Buy now
14 Jul 2006 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
29 Nov 2005 annual-return Return made up to 16/11/05; full list of members 2 Buy now
17 Jan 2005 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2004 incorporation Incorporation Company 17 Buy now