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MARONGLOW LIMITED

Company number 03430668

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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)
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
07 Sep 2015 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 7 September 2015
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 May 2015 TM01 Termination of appointment of Peter Thomas Viner as a director on 29 May 2015
03 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jun 2014 AP01 Appointment of Mr Robin Bjorn Christian Totterman as a director
10 Jun 2014 AP01 Appointment of Mr Christopher David Kay as a director
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Oct 2012 AP03 Appointment of Mr Jonathan Bloom as a secretary
26 Oct 2012 TM02 Termination of appointment of Jonathan Heywood as a secretary
16 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
09 May 2011 TM02 Termination of appointment of Dirk Kemp as a secretary
09 May 2011 AP03 Appointment of Jonathan Michael Heywood as a secretary
04 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-19
04 May 2011 CONNOT Change of name notice
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Sep 2009 363a Return made up to 08/09/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008