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MAR GROUP LIMITED

Company number 02143362

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 TM02 Termination of appointment of Brian William Hunt as a secretary on 25 May 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 Nov 2016 AD01 Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Mar 2014 AD01 Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Dec 2010 TM02 Termination of appointment of Margaret Ryan as a secretary
16 Dec 2010 AP03 Appointment of Mr Brian William Hunt as a secretary
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mrs Margaret Anne Ryan on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Patrick Anthony Ryan on 2 November 2009