MARINE AND LEISURE INVESTMENTS LTD
| Status | DISSOLVED |
| Company No. | 10499079 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2016 |
| Age | 7 years, 5 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2021 |
| Years | 2 years, 5 months, 13 days |
SUMMARY
MARINE AND LEISURE INVESTMENTS LTD is an dissolved private limited company with number 10499079. It was incorporated 7 years, 5 months, 22 days ago, on 28 November 2016 and it was dissolved 2 years, 5 months, 13 days ago, on 07 December 2021. The company address is Herons Way Herons Way, Pewsey, SN9 6AQ, Wiltshire, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Old address: 2 Scott Close High Street Burbage Marlborough SN8 3AF England
Change date: 2020-12-23
New address: Herons Way East Chisenbury Pewsey Wiltshire SN9 6AQ
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-06-30
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Gazette filings brought up to date
Date: 18 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2020
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Notification of a person with significant control
Date: 17 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diana Joyce Dixon
Notification date: 2018-12-01
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-01
Psc name: Fd Secretarial Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: Tresco Westwood Avenue Woodham Addlestone Surrey KT15 3QF United Kingdom
Change date: 2018-10-01
New address: 2 Scott Close High Street Burbage Marlborough SN8 3AF
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Ian Richard Nicholson
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Young
Appointment date: 2018-09-26
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 27 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Certificate change of name company
Date: 16 Jan 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wellor ventures LIMITED\certificate issued on 16/01/17
Documents
Change person director company with change date
Date: 14 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Richard Nicholson
Change date: 2017-01-14
Documents
Appoint person director company with name date
Date: 14 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Nicholson
Appointment date: 2017-01-14
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
New address: Tresco Westwood Avenue Woodham Addlestone Surrey KT15 3QF
Change date: 2017-01-03
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-03
Officer name: Michael Duke
Documents
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