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

MARNAWOOD LIMITED

Company number 04363899

Follow 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)
28 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2022 AD01 Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to C/O Horesfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 23 March 2022
23 Mar 2022 600 Appointment of a voluntary liquidator
23 Mar 2022 LIQ01 Declaration of solvency
23 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-11
23 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
23 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
27 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
09 Jul 2019 TM02 Termination of appointment of Mohan Kang as a secretary on 1 May 2019
09 Jul 2019 AD01 Registered office address changed from Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL England to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 9 July 2019
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Oct 2018 AA Micro company accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
11 Jan 2017 AD01 Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 11 January 2017
21 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015