Lymington Charter Ltd was founded on 28 May 2005, it's status in the Companies House registry is set to "Dissolved". Grade, Francesca Mary, Lady is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRADE, Francesca Mary, Lady | 01 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 November 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 July 2015 | |
DS01 - Striking off application by a company | 16 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 17 January 2013 | |
CH03 - Change of particulars for secretary | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH03 - Change of particulars for secretary | 01 May 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 21 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
CH03 - Change of particulars for secretary | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
AR01 - Annual Return | 28 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 10 March 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 28 May 2008 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 29 March 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
225 - Change of Accounting Reference Date | 25 March 2007 | |
363a - Annual Return | 30 May 2006 | |
395 - Particulars of a mortgage or charge | 12 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
NEWINC - New incorporation documents | 28 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Marine mortgage | 03 April 2006 | Fully Satisfied |
N/A |