MARALAN LIMITED

Company number 04849418

Date	Type	Description	View / Download
12 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 9 September 2014	(11 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Penny Evans - Nautilus Financial Planning Suite 9 Lansdowne Court Business Centre Bumpers Way Chippenham Wiltshire SN14 6RZ England on 23 September 2013	(2 pages)
20 Sep 2013	4.20	Statement of affairs with form 4.19	(8 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(5 pages)
05 Aug 2013	AD01	Registered office address changed from 33 Gay Street Bath Avon BA1 2NT on 5 August 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(5 pages)
24 Aug 2012	CH03	Secretary's details changed for Penclope Evans on 29 July 2012	(1 page)
24 Aug 2012	CH01	Director's details changed for John Paul Hayes on 29 July 2012	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(7 pages)
04 May 2011	AP01	Appointment of Mr James Charles Cole as a director	(2 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
09 Mar 2011	AD01	Registered office address changed from the Cowmills Bowling Hill Chipping Sodbury Bristol Uk BS37 6PJ on 9 March 2011	(2 pages)
23 Feb 2011	TM02	Termination of appointment of Roger Brown as a secretary	(2 pages)
14 Feb 2011	AR01	Annual return made up to 30 July 2010. List of shareholders has changed	(14 pages)
31 Jan 2011	AP03	Appointment of Penclope Evans as a secretary	(3 pages)
31 Jan 2011	AD01	Registered office address changed from 14 Sally Barn Close Willsbridge Bristol South Gloucestershire BS30 9AN on 31 January 2011	(2 pages)
02 Nov 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
02 Nov 2010	CH01	Director's details changed for John Paul Hayes on 1 July 2010	(2 pages)