DEVONPORT SUPER YACHTS LIMITED
| Status | DISSOLVED |
| Company No. | 09490485 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2015 |
| Age | 9 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 6 months, 2 days |
SUMMARY
DEVONPORT SUPER YACHTS LIMITED is an dissolved private limited company with number 09490485. It was incorporated 9 years, 2 months, 19 days ago, on 14 March 2015 and it was dissolved 2 years, 6 months, 2 days ago, on 30 November 2021. The company address is St Andrews Castle St Andrews Castle, Bury St. Edmunds, IP33 3PH, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Cessation of a person with significant control
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-29
Psc name: Haslen Matthew Back
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haslen Matthew Back
Termination date: 2021-10-29
Documents
Dissolution application strike off company
Date: 30 Aug 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Christopher Rodney Key
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Rodney Key
Cessation date: 2020-10-19
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-19
Psc name: Devonport Marine Limited
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
New address: St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH
Old address: 2 Windfield Drive Romsey SO51 7RL England
Change date: 2020-10-22
Documents
Confirmation statement with no updates
Date: 17 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-01
New address: 2 Windfield Drive Romsey SO51 7RL
Old address: C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH England
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devonport Marine Limited
Termination date: 2019-09-26
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 28 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change account reference date company current shortened
Date: 21 Apr 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-07-31
Documents
Accounts with accounts type dormant
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Appoint corporate director company with name
Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Devonport Marine Limited
Documents
Appoint person director company with name
Date: 16 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haslen Matthew Back
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haslen Matthew Back
Appointment date: 2016-08-12
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Old address: Unit L1 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom
New address: C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds IP33 3PH
Change date: 2016-08-15
Documents
Resolution
Date: 15 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 12 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-03-31
Documents
Appoint corporate director company with name date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Devonport Marine Limited
Appointment date: 2016-08-12
Documents
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