Advanced company searchLink opens in new window

MARU SWIMWEAR LIMITED

Company number 02475744

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)
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Oct 2017 MR04 Satisfaction of charge 024757440002 in full
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Dec 2016 AA Accounts for a small company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
02 Sep 2014 AUD Auditor's resignation
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
07 Jan 2014 CERTNM Company name changed R.O. design LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
02 Dec 2013 CC04 Statement of company's objects
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limitations previously imposed on the authorised capital be removed 22/11/2013
29 Nov 2013 MR01 Registration of charge 024757440003
27 Nov 2013 TM01 Termination of appointment of Margaret Upton as a director
27 Nov 2013 TM02 Termination of appointment of Roger Allen as a secretary
27 Nov 2013 TM01 Termination of appointment of Roger Allen as a director
27 Nov 2013 AP01 Appointment of Mrs Caroline Anne Lovat as a director
27 Nov 2013 AP01 Appointment of Mr Anthony Lewis Lovat as a director
27 Nov 2013 AD01 Registered office address changed from Waterway Street West Nottingham Nottinghamshire NG2 1NL on 27 November 2013
27 Nov 2013 MR01 Registration of charge 024757440002
30 Oct 2013 AA Accounts for a small company made up to 31 March 2013
04 Sep 2013 MR04 Satisfaction of charge 1 in full
15 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012