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MARR WATER LIMITED

Company number 03140733

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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)
20 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 20 September 2024
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
06 Oct 2021 AD01 Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2021
06 Oct 2021 600 Appointment of a voluntary liquidator
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-21
06 Oct 2021 LIQ01 Declaration of solvency
08 Jan 2021 AA Total exemption full accounts made up to 29 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 30 December 2018
27 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
02 May 2019 TM01 Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
19 Dec 2018 MR04 Satisfaction of charge 2 in full
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
29 Sep 2017 AA Accounts for a small company made up to 1 January 2017
26 May 2017 AP01 Appointment of Mr Charles Roger Marr as a director on 15 May 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
22 Dec 2016 SH20 Statement by Directors
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 100,000
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 21/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,642,765
22 Dec 2016 CAP-SS Solvency Statement dated 21/12/16