MARINAV COMPANY LIMITED

05492619
AGC BUSWORKS UN2.34 39-41 NORTH ROAD LONDON ENGLAND N7 9DP

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 3 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Fides Management Limited) 1 Buy now
10 Oct 2017 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
10 Oct 2017 officers Appointment of corporate director (Emburey Ltd) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Nikistratos Androulakis) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Dec 2016 accounts Amended Accounts 4 Buy now
13 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2016 accounts Annual Accounts 3 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 accounts Annual Accounts 2 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 accounts Annual Accounts 2 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 accounts Annual Accounts 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 accounts Annual Accounts 2 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 2 Buy now
22 Sep 2010 officers Appointment of director (Mr. Paul Andy Williams) 2 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Fides Management Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
31 Aug 2009 accounts Annual Accounts 2 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 3 Buy now
07 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
23 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
19 Jul 2007 accounts Annual Accounts 3 Buy now
13 Mar 2007 accounts Annual Accounts 3 Buy now
03 Aug 2006 annual-return Return made up to 27/06/06; full list of members 6 Buy now
20 Jul 2005 capital Ad 27/06/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 Jul 2005 officers New director appointed 1 Buy now
05 Jul 2005 officers New secretary appointed 1 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 officers Secretary resigned 1 Buy now
27 Jun 2005 incorporation Incorporation Company 9 Buy now