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MARGRANGE INVESTMENTS LIMITED

Company number 00949570

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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)
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Omar Wafaie as a director on 26 September 2016
13 Sep 2016 MR01 Registration of charge 009495700002, created on 9 September 2016
13 Sep 2016 MR01 Registration of charge 009495700003, created on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of William Janson Collins as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of Anne Machin as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of John Patrick Lewis as a director on 9 September 2016
12 Sep 2016 AP01 Appointment of Mr Ammar Wafaie as a director on 12 September 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AD01 Registered office address changed from C/O Thomas Harris the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
08 Apr 2015 TM02 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Anne Machin on 7 April 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 120,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 120,000
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders