Advanced company searchLink opens in new window

MARIEHOLM CONTRACTING LIMITED

Company number 01400059

Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • GBP 1
21 Aug 2018 SH20 Statement by Directors
21 Aug 2018 CAP-SS Solvency Statement dated 26/07/18
21 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
29 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 TM02 Termination of appointment of Carsten Mikkelsen as a secretary on 15 September 2016
19 Sep 2016 AP01 Appointment of Mr Carsten Mikkelsen as a director on 15 September 2016
05 Jul 2016 TM01 Termination of appointment of Goran Eklund as a director on 24 April 2016
05 Jul 2016 TM02 Termination of appointment of Stacey Grayshon as a secretary on 24 April 2016
05 Jul 2016 AP03 Appointment of Mr Carsten Mikkelsen as a secretary on 24 April 2016
30 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2014 TM01 Termination of appointment of Per Stefan Andersson Tilk as a director on 15 July 2014
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 May 2014 MISC Sect 519