| Name: |
DISCOVERY YACHT SALES LIMITED
DISCOVERY YACHT SALES LTD |
| Address: | EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8PH |
| Incorporation Date: | 2003-08-27 |
| date | name | form type |
| 2023-01-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-02-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM5 HARBOUR CLOSE CRACKNORE INDUSTRIAL PARKMARCHWOODSOUTHAMPTONSO40 4AFENGLAND | AD01 |
| 2020-03-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | CS01 |
| 2019-12-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-11 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LOVE | TM01 |
| 2019-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048777470002 | MR04 |
| 2019-06-06 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-05 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | TM01 |
| 2019-12-04 | REGISTRATION OF A CHARGE / CHARGE CODE 048777470004 | MR01 |
| 2019-03-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAMBLE | TM01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | CS01 |
| 2018-07-02 | REGISTRATION OF A CHARGE / CHARGE CODE 048777470003 | MR01 |
| 2018-06-06 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY | TM01 |
| 2017-11-24 | DIRECTOR APPOINTED MR OLIVER LOVE | AP01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048777470001 | MR04 |
| 2017-06-19 | FACILITY AGREEMENT 06/06/2017 | RES13 |
| 2017-07-12 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE BODINE | AP01 |
| 2017-05-17 | DIRECTOR APPOINTED MR CHRISTOPHER HARRY BRAMBLE | AP01 |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2017-05-07 | DIRECTOR APPOINTED MR KEITH JOHN WATSON | AP01 |
| 2017-03-02 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHARNLEY | TM01 |
| 2017-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROMC/O ALLIOT WINGHAM, KINTYREHOUSE, 70 HIGH STREETFAREHAMHAMPSHIREPO16 7BB | AD01 |
| 2017-03-02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | TM02 |
| 2017-11-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODINE | TM01 |
| 2017-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 048777470002 | MR01 |
| 2016-04-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS | TM01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON | AP01 |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2015-09-21 | 27/08/15 FULL LIST | AR01 |
| 2015-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-11-26 | DIRECTOR APPOINTED MR ANDREW ROLAND BURROWS | AP01 |
| 2015-01-08 | REGISTRATION OF A CHARGE / CHARGE CODE 048777470001 | MR01 |
| 2014-07-18 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART | TM01 |
| 2014-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-12-18 | DIRECTOR APPOINTED CAROLINE CHARNLEY | AP01 |
| 2014-11-10 | 27/08/14 FULL LIST | AR01 |
| 2013-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-09-05 | 27/08/13 FULL LIST | AR01 |
| 2012-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-09-11 | 27/08/12 FULL LIST | AR01 |
| 2011-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-09-19 | 27/08/11 FULL LIST | AR01 |
| 2010-04-13 | DIRECTOR APPOINTED NIGEL ANDREW BUCHANAN STUART | AP01 |
| 2010-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-10-11 | 27/08/10 FULL LIST | AR01 |
| 2009-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-10-23 | 27/08/09 FULL LIST | AR01 |
| 2008-09-11 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHARNLEY / 20/08/2008 | 288c |
| 2008-09-12 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 20/08/2008 | 288c |
| 2008-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
Last update: 2024-12-10 17:01:58