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MAZARU LIMITED

Company number 02332590

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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)
24 Dec 2020 MR04 Satisfaction of charge 3 in full
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Susanne Lealan as a director on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of Susanne Lealan as a secretary on 31 March 2020
07 Feb 2020 SH20 Statement by Directors
07 Feb 2020 SH19 Statement of capital on 7 February 2020
  • GBP 144,100
07 Feb 2020 CAP-SS Solvency Statement dated 19/12/19
07 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2019 PSC05 Change of details for Soh Ltd as a person with significant control on 6 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Philip Gordon Smith on 19 December 2019
19 Dec 2019 PSC04 Change of details for Mr Philip Gordon Smith as a person with significant control on 19 December 2019
19 Dec 2019 PSC05 Change of details for Soh Ltd as a person with significant control on 19 December 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
19 Dec 2019 PSC05 Change of details for Soh Ltd as a person with significant control on 6 December 2019
18 Dec 2019 PSC01 Notification of Philip Gordon Smith as a person with significant control on 31 December 2018
09 May 2019 SH20 Statement by Directors
09 May 2019 CAP-SS Solvency Statement dated 31/12/18
09 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 180,100.00
24 Jan 2019 TM01 Termination of appointment of Robin Smale as a director on 24 January 2019
24 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
25 Apr 2018 CONNOT Change of name notice