Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARBAL HOLDINGS LIMITED

Company number 03322446

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Andrew Rice on 1 October 2010
20 Jun 2012 CH03 Secretary's details changed for Mr Andrew Rice on 1 October 2010
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AD01 Registered office address changed from 9a Devonshire Square London EC2M 4YN England on 26 March 2012
20 Mar 2012 AD01 Registered office address changed from 33 Great Saint Helens London EC3A 6AP on 20 March 2012
01 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
10 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 9,011.66
18 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 30 September 2009
15 Oct 2010 SH03 Purchase of own shares.
01 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2010 CH01 Director's details changed for Charles Dore on 1 October 2009
15 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Andrew Rice on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Mr Andrew Rice on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Andrew Rice on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Andrew Rice on 1 October 2009
28 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
02 Apr 2009 363a Return made up to 17/02/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 30 September 2007
10 Nov 2008 AUD Auditor's resignation