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MARMOT MOUNTAIN UK LIMITED

Company number 07679713

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 25/01/2017
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 1
25 Jan 2017 SH20 Statement by Directors
25 Jan 2017 CAP-SS Solvency Statement dated 20/01/17
25 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,211,950
17 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,211,949
18 Apr 2016 TM01 Termination of appointment of John Edward Capps as a director on 15 April 2016
03 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Dec 2015 AA01 Current accounting period extended from 29 December 2015 to 31 December 2015
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
24 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,211,949
23 Jun 2015 CH01 Director's details changed for Mr Richard Todd Sansone on 22 June 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,211,949
13 Nov 2014 AA Full accounts made up to 31 December 2013
30 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13