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NEWHAVEN MARINA LIMITED - Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03101994
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shaw House
- 3 Tunsgate
- Guildford
- Surrey
- GU1 3QT Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT UK
Management
- Managing Directors
- CURRIE, Philip Andrew James
- STIRLING, John
- Company secretaries
- CURRIE, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-14
- Dissolved on
- 2021-10-22
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Philip Andrew James Currie
- Mr John Stirling
- Mr John Stirling
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OAKBATH LIMITED
- Legal Entity Identifier (LEI)
- 213800SVN7W9B23BIX34
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-14
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NEWHAVEN MARINA LIMITED Company Description
- NEWHAVEN MARINA LIMITED is a ltd registered in United Kingdom with the Company reg no 03101994. Its current trading status is "closed". It was registered 1995-09-14. It was previously called OAKBATH LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Shaw House .
Get NEWHAVEN MARINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newhaven Marina Limited - Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-10-22) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-07-22) - LIQ13
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liquidation-voluntary-deferral-of-dissolution (2019-08-19) - LIQ04
keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-11-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-11-15) - 600
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resolution (2018-11-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-09-18) - AD02
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move-registers-to-sail-company (2013-09-18) - AD03
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-secretary-company-with-name (2012-09-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-04-20) - AA
keyboard_arrow_right 2011
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resolution (2011-01-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
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legacy (2010-06-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-15) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-04-02) - 288b
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legacy (2009-08-21) - 287
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legacy (2009-04-02) - 288a
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legacy (2009-08-21) - 288a
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-07) - AA
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legacy (2009-08-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-14) - 363a
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certificate-change-of-name-company (2006-01-16) - CERTNM
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-21) - 403a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-01-18) - 225
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-11) - 287
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-14) - AA
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legacy (2004-10-11) - 363a
-
legacy (2004-05-11) - 288c
-
legacy (2004-02-05) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 225
-
legacy (2003-06-13) - 288b
-
legacy (2003-06-13) - 287
-
legacy (2003-06-13) - 288a
-
legacy (2003-10-18) - 363a
-
legacy (2003-10-18) - 288b
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accounts-with-accounts-type-dormant (2003-10-26) - AA
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legacy (2003-09-26) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-04-05) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363a
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accounts-with-accounts-type-full (2001-09-13) - AA
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-09-08) - 363s
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legacy (2000-04-08) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-04-08) - 288a
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legacy (1999-06-15) - 395
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resolution (1999-10-01) - RESOLUTIONS
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legacy (1999-11-01) - 288c
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legacy (1999-10-18) - 288c
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legacy (1999-11-01) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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legacy (1998-09-04) - 287
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legacy (1998-09-04) - 353
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legacy (1998-09-04) - 190
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legacy (1998-09-04) - 325
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accounts-with-accounts-type-full (1998-07-09) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full (1997-02-02) - AA
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accounts-with-accounts-type-full (1997-12-17) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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legacy (1996-08-14) - 88(2)R
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legacy (1996-07-26) - 395
-
legacy (1996-06-25) - 287
-
legacy (1996-06-25) - 225
keyboard_arrow_right 1995
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legacy (1995-10-20) - 395
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legacy (1995-10-13) - 288
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legacy (1995-10-10) - 287
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incorporation-company (1995-09-14) - NEWINC