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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
10 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jul 2017 PSC02 Notification of Hanson Quarry Products Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/05/2017
30 Mar 2017 SH20 Statement by Directors
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 2
30 Mar 2017 CAP-SS Solvency Statement dated 20/03/17
30 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 MR04 Satisfaction of charge 2 in full
22 Mar 2017 MR04 Satisfaction of charge 6 in full
22 Mar 2017 MR04 Satisfaction of charge 7 in full
22 Mar 2017 MR04 Satisfaction of charge 9 in full
22 Mar 2017 MR04 Satisfaction of charge 5 in full
22 Mar 2017 MR04 Satisfaction of charge 4 in full
22 Mar 2017 MR04 Satisfaction of charge 8 in full
22 Mar 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 MR04 Satisfaction of charge 10 in full
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
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
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016