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MARLHAVEN LIMITED

Company number 03119863

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 1,000
30 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/10/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 30/10/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 30/10/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App and res of dir/sec 06/10/05
12 Dec 2005 288a New secretary appointed