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MARLE (UK) LIMITED

Company number 04365369

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 May 2020 AP01 Appointment of Ms Akvile Eimanaviciute as a director on 26 March 2020
27 May 2020 AP01 Appointment of Mr Mohamed Javed Aboobakar as a director on 26 March 2020
27 May 2020 TM01 Termination of appointment of Michael John Francombe as a director on 26 March 2020
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Andrew Peter Story as a director on 29 May 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Oct 2017 TM01 Termination of appointment of Adam Richard Kowalski as a director on 29 September 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 Dec 2015 CH01 Director's details changed for Mr Adam Richard Kowalski on 18 December 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 Mar 2015 AP01 Appointment of Mr Andrew Peter Story as a director on 25 March 2015
30 Mar 2015 TM01 Termination of appointment of Geraint David Cooper as a director on 25 March 2015
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1