HARTLEPOOL MARINA SECOND NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 26/07/2126 July 2021 | Application to strike the company off the register |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | PREVSHO FROM 05/04/2015 TO 31/12/2014 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 27/03/1427 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/02/137 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THE WHITTINGTON PARTNERSHIP LLP |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED PGL (TWENTY-FIVE) LIMITED CERTIFICATE ISSUED ON 12/04/02 |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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