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MARPLES RIDGWAY OVERSEAS LIMITED

Company number 00722466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of Hanson Quarry Products Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Hanson Quarry Products Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/05/2017	View PDF Resolutions RES13 ‐ Agreement 09/05/2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 2	View PDF Statement of capital on 30 March 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 20/03/17	View PDF Solvency Statement dated 20/03/17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 75,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)

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