BINTI MARINE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBINTI MARINE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12362047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BINTI MARINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Steve Edwards as a director on Apr 28, 2022

    1 pagesTM01

    Appointment of Mr Andrew Alexander Thompson as a director on Apr 28, 2022

    2 pagesAP01

    Registered office address changed from Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD England to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on Jan 24, 2022

    1 pagesAD01

    Appointment of Mr Steve Edwards as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Werner Schnaebele as a director on Jan 13, 2022

    1 pagesTM01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr John Bruce Aylwin Burnie as a director on Feb 03, 2020

    2 pagesAP01

    Registration of charge 123620470001, created on Jan 20, 2020

    55 pagesMR01

    Registered office address changed from Hannaford Turner Llp 6th Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD on Jan 02, 2020

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 13, 2019

    Statement of capital on Dec 13, 2019

    • Capital: GBP 1
    SH01

    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