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MARAHEATH LIMITED

Company number 04002549

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 1
24 May 2013 SH20 Statement by Directors
24 May 2013 CAP-SS Solvency Statement dated 14/05/13
24 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/05/2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
07 Jun 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Sep 2009 288b Appointment Terminated Director dermot blastland