MARINESTONE LIMITED

Company number 08804413 ·

Dissolved

30 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
29 Jul 2017 DISS40 (DISS40(SOAD)) View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
27 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 27/07/2017 View document
25 Jul 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
4 May 2016 DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
4 May 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
4 May 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
25 Apr 2014 08/01/14 STATEMENT OF CAPITAL GBP 1000 View document
13 Jan 2014 ADOPT ARTICLES 08/01/2014 View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · GLOBAL HOUSE 5A SANDY'S ROW · LONDON · E1 7HW · ENGLAND View document
9 Jan 2014 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
9 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
9 Jan 2014 DIRECTOR APPOINTED STAVVI KANARIS View document
9 Jan 2014 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
6 Dec 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document