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MARR HOLDINGS LIMITED

Company number 02506120

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2021 DS01 Application to strike the company off the register
05 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Aug 2020 DS02 Withdraw the company strike off application
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 SH19 Statement of capital on 21 February 2020
  • GBP 2
18 Feb 2020 DS01 Application to strike the company off the register
13 Feb 2020 CAP-SS Solvency Statement dated 31/12/19
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 31/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2020 SH20 Statement by Directors
05 Feb 2020 CAP-SS Solvency Statement dated 31/12/19
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
04 Nov 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
29 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates