SOLENT STEAM PACKET (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/04/2125 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 20/02/2120 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 20/02/2120 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROOK |
| 20/02/2120 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
| 20/02/2120 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILPOTT |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDDALL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURKE |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR PHILIP MYLES STEPHENS |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBSON |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBSON |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MR JAMES MILNE CUSITER |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CAPTAIN ROBERT NIGEL SIDDALL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 01/04/171 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 26/11/1626 November 2016 | DIRECTOR APPOINTED MR GRAHAM VICTOR MARTIN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TULIP |
| 22/03/1622 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/04/155 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR NIGEL PAUL PHILPOTT |
| 08/12/148 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/05/148 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR NORMAN LIDDELL TULIP |
| 07/02/147 February 2014 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKENZIE |
| 09/12/139 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 08/12/138 December 2013 | DIRECTOR APPOINTED COUNCILLOR DEREK JOHN BURKE |
| 08/04/138 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR TERENCE HILDRED BROOK |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED JOHN DAVID RICE |
| 03/12/123 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HASLAM |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR RICHARD WALKER |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERETT |
| 08/03/128 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH MACKENZIE / 09/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERT MILNE / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PETER ROBERTS / 09/12/2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET GLASSCOCK |
| 21/07/1121 July 2011 | SECRETARY APPOINTED JAMES WILLIAM ROBSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET GLASSCOCK |
| 30/03/1130 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED PETER SCOTT ROBERTS |
| 23/03/0923 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET GLASSCOCK / 25/02/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 9 GRAYS INN SQUARE, LONDON, WC1R 5JF |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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