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MARRIOTTS WORLDWIDE LIMITED

Company number 04625626

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 CH04 Secretary's details changed for Me Secretaries Limited on 1 January 2010
12 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 30/12/08; full list of members
06 Jan 2009 288a Director appointed mr frans van luit
06 Jan 2009 288b Appointment Terminated Director hilary evans
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 288a New secretary appointed
21 Jan 2008 363a Return made up to 30/12/07; full list of members
21 Jan 2008 288b Secretary resigned
22 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 30/12/06; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 29 December 2005
19 Jul 2006 AA Total exemption full accounts made up to 31 December 2004
19 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2006 363a Return made up to 30/12/05; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: station chambers station road chepstow gwent NP16 5PF
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
08 Aug 2005 AA Accounts made up to 31 December 2003
08 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2005 363s Return made up to 30/12/04; full list of members
19 Jan 2004 363s Return made up to 30/12/03; full list of members