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MARANTZ UK LIMITED

Company number 03137141

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Mr Bart Diederik Muller as a director on 13 May 2019	View PDF Appointment of Mr Bart Diederik Muller as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Terrie O'connell as a director on 4 April 2019	View PDF Termination of appointment of Terrie O'connell as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AD01	Registered office address changed from Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF to Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 8 February 2016	View PDF Registered office address changed from Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF to Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 8 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,604,387	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,604,387 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AD01	Registered office address changed from Kingsbridge House Padbury Oaks 575-583 Bath Road Longford UB7 0EH to Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF on 24 June 2015	View PDF Registered office address changed from Kingsbridge House Padbury Oaks 575-583 Bath Road Longford UB7 0EH to Cells 5 & 8 Kopshop 6 Old London Road Kingston upon Thames KT2 6QF on 24 June 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,604,387	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,604,387 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,604,387	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,604,387 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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