- Company Overview for MARPLES RIDGWAY OVERSEAS LIMITED (00722466)
- Filing history for MARPLES RIDGWAY OVERSEAS LIMITED (00722466)
- People for MARPLES RIDGWAY OVERSEAS LIMITED (00722466)
- Charges for MARPLES RIDGWAY OVERSEAS LIMITED (00722466)
- More for MARPLES RIDGWAY OVERSEAS LIMITED (00722466)
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) |
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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
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30 Mar 2017 | SH20 | Statement by Directors | |
30 Mar 2017 | SH19 |
Statement of capital on 30 March 2017
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30 Mar 2017 | CAP-SS | Solvency Statement dated 20/03/17 | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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15 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 |