| Name: |
DISCOVERY YACHTS LIMITED
DYR UK LTD |
| Address: | 52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR |
| Incorporation Date: | 2002-08-28 |
| date | name | form type |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROMMULBERRY HOUSE 53 CHURCH STREETWEYBRIDGESURREYKT13 9DJ | AD01 |
| 2018-12-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-15 | PREVEXT FROM 31/08/2016 TO 30/11/2016 | AA01 |
| 2017-03-02 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHARNLEY | TM01 |
| 2017-03-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY | TM01 |
| 2017-04-24 | DIRECTOR APPOINTED MR NICHOLAS JUSTICE | AP01 |
| 2017-04-24 | APPOINTMENT TERMINATED, DIRECTOR SEAN LANGDON | TM01 |
| 2017-04-18 | COMPANY NAME CHANGED DISCOVERY YACHTS LIMITEDCERTIFICATE ISSUED ON 18/04/17 | CERTNM |
| 2017-11-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROMKINTYRE HOUSE, 70 HIGH STREETFAREHAMHAMPSHIREPO16 7BB | AD01 |
| 2017-11-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2016-04-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS | TM01 |
| 2016-08-15 | DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON | AP01 |
| 2016-05-10 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | DIRECTOR APPOINTED MR ANDREW ROLAND BURROWS | AP01 |
| 2015-02-25 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCARFE | TM01 |
| 2015-06-22 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALTON | TM01 |
| 2015-09-21 | 28/08/15 FULL LIST | AR01 |
| 2014-07-18 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STUART | TM01 |
| 2014-10-13 | DIRECTOR APPOINTED ALASTAIR WALTON | AP01 |
| 2014-09-17 | 28/08/14 FULL LIST | AR01 |
| 2014-10-13 | DIRECTOR APPOINTED MR NIGEL STANLEY GORDON SCARFE | AP01 |
| 2014-12-24 | REGISTRATION OF A CHARGE / CHARGE CODE 045205910001 | MR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 28/08/13 FULL LIST | AR01 |
| 2013-03-06 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLLETT | TM01 |
| 2013-05-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 28/08/12 FULL LIST | AR01 |
| 2012-04-25 | APPOINTMENT TERMINATED, DIRECTOR MARK WATERHOUSE | TM01 |
| 2012-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | AA |
| 2012-03-13 | 30/08/11 STATEMENT OF CAPITAL GBP 25001 | SH01 |
| 2011-09-19 | 28/08/11 FULL LIST | AR01 |
| 2011-06-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | DIRECTOR APPOINTED CAROLINE JANE CHARNLEY | AP01 |
| 2010-04-13 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | TM02 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SMEDLEY COLLETT / 01/10/2009 | CH01 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BUCHANAN STUART / 01/10/2009 | CH01 |
| 2010-10-25 | 28/08/10 FULL LIST | AR01 |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN WATERHOUSE / 01/10/2009 | CH01 |
| 2009-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | AA |
| 2009-10-23 | 28/08/09 FULL LIST | AR01 |
| 2009-07-20 | DIRECTOR APPOINTED BENJAMIN COLLETT | 288a |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATERHOUSE / 01/08/2008 | 288c |
| 2008-09-11 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHARNLEY / 01/08/2008 | 288c |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-06-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 20/08/2008 | 288c |
| 2007-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-08 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-04-23 10:27:51