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MARLAW LIMITED

Company number 07793837

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
13 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Alan Gerald Grant as a director on 1 February 2016
14 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
14 May 2015 TM01 Termination of appointment of Ferah Kaplan as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Alan Gerald Grant as a director on 14 May 2014
14 May 2015 TM01 Termination of appointment of Jasin William Kaplan as a director on 14 May 2015
08 May 2015 AA Accounts made up to 30 September 2014
01 Feb 2015 AP01 Appointment of Mrs Ferah Kaplan as a director on 1 February 2015
01 Feb 2015 AP01 Appointment of Mr Jasin William Kaplan as a director on 1 February 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
24 Jun 2014 AA Accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
16 May 2013 AA Accounts made up to 30 September 2012
22 Nov 2012 TM02 Termination of appointment of Arch Accountancy Limited as a secretary on 30 October 2012
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from C/O Arch Accountancy 36 Phillips Court, Water Street Stamford PE9 2EE United Kingdom on 31 October 2012
30 Oct 2012 TM01 Termination of appointment of Lawrence O'hana as a director on 30 October 2012
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted