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MARVAN LIMITED

Company number 04926694

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
13 Mar 2015 AD01 Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve financial statements 23/07/2013
09 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr. Glenn Andrew Mellor as a director
26 Feb 2013 TM01 Termination of appointment of John Milner as a director
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr John Frederick Edmund Milner on 15 May 2012
31 May 2012 AD01 Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 31 May 2012
31 May 2012 AD01 Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 31 May 2012