PAUL STANNEY MARINE CONSULTANCY LTD.


Registered number: 04141548
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Name: PAUL STANNEY MARINE CONSULTANCY LTD.
PAUL STANNEY MARINE CONSULTANCY LIMITED.
Address: 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF
Incorporation Date: 2001-01-16

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-07-21 APPLICATION FOR STRIKING-OFF DS01
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-19 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES CS01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES CS01
2018-01-16 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES CS01
2018-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-22 16/01/16 FULL LIST AR01
2016-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-01-18 16/01/15 FULL LIST AR01
2015-04-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-12 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-19 16/01/14 FULL LIST AR01
2013-02-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-20 16/01/13 FULL LIST AR01
2012-01-18 16/01/12 FULL LIST AR01
2012-03-20 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-08 16/01/11 FULL LIST AR01
2011-10-04 31/01/11 TOTAL EXEMPTION SMALL AA
2010-06-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STANNEY / 18/01/2010 CH01
2010-06-17 COMPANY NAME CHANGED POLYGON LEISURE LIMITEDCERTIFICATE ISSUED ON 17/06/10 CERTNM
2010-10-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANNE JONES / 18/01/2010 CH01
2010-01-26 16/01/10 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-11-06 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-14 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-20 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2005-03-11 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-27 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-25 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-26 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363s
2001-01-23 DIRECTOR RESIGNED 288b
2001-01-23 NEW DIRECTOR APPOINTED 288a
2001-01-23 REGISTERED OFFICE CHANGED ON 23/01/01 FROM:AMY JOHNSON HOUSE15 CHERRY ORCHARD ROADCROYDONSURREY CR0 6BU 287
2001-01-23 SECRETARY RESIGNED 288b
2001-01-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-03-07 16:19:14