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MARDEN RUSSETS LIMITED

Company number 03731237

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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)
10 May 2022	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)
22 Feb 2022	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)
10 Feb 2022	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)
02 Jun 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 15 pages (15 pages)
22 Mar 2021	PSC02	Notification of Marden Cricket and Hockey Club as a person with significant control on 3 March 2021	View PDF Notification of Marden Cricket and Hockey Club as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 22 March 2021	View PDF Withdrawal of a person with significant control statement on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH19	Statement of capital on 22 March 2021 GBP 100	View PDF Statement of capital on 22 March 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2021	View PDF Resolutions RES13 ‐ Company business 03/03/2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share capital 03/03/2021	View PDF Resolutions RES13 ‐ Reduction in share capital 03/03/2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Graham Godden Thorn as a director on 28 February 2021	View PDF Termination of appointment of Graham Godden Thorn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Alastair Crawford Finlayson as a director on 30 March 2020	View PDF Termination of appointment of Alastair Crawford Finlayson as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 78,100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 78,100 - link opens in a new window - 20 pages (20 pages)
30 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 78,100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 78,100 - link opens in a new window - 20 pages (20 pages)

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