NEPTUNE MARINA LIMITED: Filings

  • Overview

    Company NameNEPTUNE MARINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05026144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEPTUNE MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 26, 2025 with updates

    5 pagesCS01

    Statement of capital on Oct 08, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Angela Mary Swann as a director on Sep 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Notification of Martin Paul Mann as a person with significant control on Jun 19, 2024

    2 pagesPSC01

    Change of details for Miss Heather Mary Ruth Swann as a person with significant control on Jun 17, 2024

    2 pagesPSC04

    Director's details changed for Miss Heather Mary Ruth Swann on Jun 17, 2024

    2 pagesCH01

    Secretary's details changed for Miss Heather Mary Ruth Swann on Jun 17, 2024

    1 pagesCH03

    Confirmation statement made on Jan 26, 2024 with updates

    4 pagesCS01

    Termination of appointment of Marc Ward as a director on Dec 04, 2023

    1 pagesTM01

    Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on Nov 21, 2023

    1 pagesAD01

    Director's details changed for Mrs Angela Mary Swann on Nov 21, 2023

    2 pagesCH01

    Secretary's details changed for Miss Heather Mary Ruth Swann on Nov 21, 2023

    1 pagesCH03

    Director's details changed for Mr Marc Ward on Nov 21, 2023

    2 pagesCH01

    Director's details changed for Miss Heather Mary Ruth Swann on Nov 21, 2023

    2 pagesCH01

    Director's details changed for Mr Martin Paul Mann on Nov 21, 2023

    2 pagesCH01

    Change of details for Miss Heather Mary Ruth Swann as a person with significant control on Nov 21, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0