Companies House does not verify the accuracy of the information filed

Advanced company search

MARIAN INVESTMENTS LIMITED

Company number 00560117

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2020	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Sep 2016	AD01	Registered office address changed from 54 Newhall Street Birmingham West Midlands B3 3QG to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 8 September 2016	View PDF Registered office address changed from 54 Newhall Street Birmingham West Midlands B3 3QG to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AD03	Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF	View PDF Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AD02	Register inspection address has been changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF	View PDF Register inspection address has been changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	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)
24 Oct 2014	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)
24 Oct 2014	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)
24 Oct 2014	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)
24 Oct 2014	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)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AP01	Appointment of James Roderick Devlin as a director	View PDF Appointment of James Roderick Devlin as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	TM01	Termination of appointment of Neville Bosworth as a director	View PDF Termination of appointment of Neville Bosworth as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?