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MARANGONI HOLDINGS LIMITED

Company number 04551025

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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)
11 Feb 2020	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)
26 Nov 2019	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)
19 Nov 2019	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)
13 Nov 2019	MR04	Satisfaction of charge 045510250004 in full	View PDF Satisfaction of charge 045510250004 in full - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Mar 2018	MR01	Registration of charge 045510250004, created on 7 March 2018	View PDF Registration of charge 045510250004, created on 7 March 2018 - link opens in a new window - 57 pages (57 pages)
18 Jan 2018	MR04	Satisfaction of charge 045510250003 in full	View PDF Satisfaction of charge 045510250003 in full - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	MR04	Satisfaction of charge 045510250002 in full	View PDF Satisfaction of charge 045510250002 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR01	Registration of charge 045510250003, created on 21 October 2015	View PDF Registration of charge 045510250003, created on 21 October 2015 - link opens in a new window - 60 pages (60 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2015	AP03	Appointment of Donato Medici as a secretary on 28 July 2015	View PDF Appointment of Donato Medici as a secretary on 28 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM02	Termination of appointment of Monica Cattorini as a secretary on 25 July 2015	View PDF Termination of appointment of Monica Cattorini as a secretary on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Feb 2014	MR01	Registration of charge 045510250002	View PDF Registration of charge 045510250002 - link opens in a new window - 58 pages (58 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	MR04	Satisfaction of charge 045510250001 in full	View PDF Satisfaction of charge 045510250001 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 6 pages (6 pages)

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