PORT VIEW MARINA LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-05-16 with no updates

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 12/08/2019

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11/07/1911 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL TOWNSHEND / 18/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 16/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL TOWNSHEND / 08/04/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 27/03/2019

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL TOWNSHEND / 16/05/2018

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 16/05/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 22/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/06/1621 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/121 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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13/06/1113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 SECRETARY APPOINTED RACHEL FULLER

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODERSON

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GODERSON

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03/07/103 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA

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05/06/095 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0829 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/05/0523 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS

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21/05/0321 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/07/0214 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0214 July 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 S366A DISP HOLDING AGM 16/05/02

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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04/06/014 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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