DISCOVERY CRUISING LIMITED
| Status | DISSOLVED |
| Company No. | 04912757 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2003 |
| Age | 20 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2017 |
| Years | 6 years, 10 months, 30 days |
SUMMARY
DISCOVERY CRUISING LIMITED is an dissolved private limited company with number 04912757. It was incorporated 20 years, 9 months, 11 days ago, on 26 September 2003 and it was dissolved 6 years, 10 months, 30 days ago, on 08 August 2017. The company address is Compass House Compass House, Market Harborough, LE16 7QD, Leicestershire.
Company Fillings
Gazette dissolved voluntary
Date: 08 Aug 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 May 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Arthur
Termination date: 2016-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Eric Buckley
Appointment date: 2016-09-27
Documents
Accounts with accounts type dormant
Date: 07 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Accounts with accounts type dormant
Date: 06 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Gadsby
Termination date: 2014-12-19
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan Ronald Witts
Termination date: 2014-12-03
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Arthur
Appointment date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Appoint person director company with name date
Date: 22 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevan Ronald Witts
Appointment date: 2014-09-11
Documents
Accounts with accounts type dormant
Date: 07 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Gadsby
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 26 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-26
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Morris
Documents
Change registered office address company with date old address
Date: 21 May 2013
Action Date: 21 May 2013
Category: Address
Type: AD01
Change date: 2013-05-21
Old address: Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 26 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-26
Documents
Accounts with accounts type dormant
Date: 01 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Accounts with accounts type dormant
Date: 18 Apr 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Morris
Documents
Termination director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Marchant
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Change person secretary company with change date
Date: 05 Oct 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-26
Officer name: Mr Peter Eric Buckley
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-26
Officer name: Mr Roger Jeffrey Allard
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-26
Officer name: Mr Guy Stephen Marchant
Documents
Accounts with accounts type dormant
Date: 25 Nov 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change person secretary company with change date
Date: 17 Nov 2009
Action Date: 21 Sep 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-09-21
Officer name: Peter Eric Buckley
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / guy marchant / 24/04/2009
Documents
Accounts with accounts type dormant
Date: 09 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr guy stephen marchant
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director philip ovenden
Documents
Accounts with accounts type dormant
Date: 17 Jan 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 23 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Mar 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 05 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/06; full list of members
Documents
Certificate change of name company
Date: 26 May 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pavilion tours LIMITED\certificate issued on 26/05/06
Documents
Accounts with accounts type dormant
Date: 05 Apr 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 30 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 31/10/05
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/04; full list of members
Documents
Certificate change of name company
Date: 16 Jul 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stagdock LIMITED\certificate issued on 16/07/04
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 17/11/03 from: p o box 55 7 spa road london SE16 3QQ
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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