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MARAQ LIMITED

Company number 03005720

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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 Apr 2019 AA Full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
02 May 2018 MR01 Registration of charge 030057200009, created on 20 April 2018
01 May 2018 MR04 Satisfaction of charge 030057200007 in full
30 Apr 2018 MR01 Registration of charge 030057200008, created on 20 April 2018
16 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 MR01 Registration of charge 030057200007, created on 17 February 2017
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AD01 Registered office address changed from C/O Styles & Wood Limited Aspect House Manchester Road Altrincham Cheshire WA14 5PG to Cavendish House Cross Street Sale M33 7BU on 18 April 2016
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
02 Nov 2015 MR04 Satisfaction of charge 4 in full
06 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
16 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of Stephen Ramsden as a director
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2013 CH03 Secretary's details changed for Mr Philip Lanigan on 3 January 2013
03 Jan 2013 CH01 Director's details changed for Mr Philip Lanigan on 3 January 2013
23 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders