DISCOVERY SHIPYARD LIMITED: Filings

  • Overview

    Company NameDISCOVERY SHIPYARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DISCOVERY SHIPYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 12, 2023

    29 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2022

    LRESEX

    Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on Jan 20, 2022

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    16 pagesLIQ02

    Termination of appointment of Nicholas George Gill as a director on Jan 13, 2022

    1 pagesTM01

    Termination of appointment of David Alexander Winduss as a director on Jan 06, 2022

    1 pagesTM01

    Termination of appointment of John Bruce Aylwin Burnie as a director on Jan 06, 2022

    1 pagesTM01

    Termination of appointment of Adrian Stafford Chen as a director on Sep 13, 2021

    1 pagesTM01

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mr David Alexander Winduss as a director on Apr 14, 2021

    2 pagesAP01

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Appointment of Mr Adrian Stafford Chen as a director on Jun 01, 2020

    2 pagesAP01

    Unaudited abridged accounts made up to Aug 31, 2019

    12 pagesAA

    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