MARRON INVESTMENTS LTD

Company number 05014345

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 July 2012	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100	(4 pages)
17 Feb 2012	TM02	Termination of appointment of Pennyweights Uk Limited as a secretary on 1 February 2012	(1 page)
17 Feb 2012	AP03	Appointment of Mr Keith O'connell as a secretary on 1 February 2012	(2 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
22 Sep 2010	AD01	Registered office address changed from C/O Pennyweights, 163 Welcomes Road, Kenley Surrey CR8 5HB on 22 September 2010	(2 pages)
20 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Marian Elizabeth Boucher Belch on 1 October 2009	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
14 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
14 Jan 2009	288c	Director's Change of Particulars / marian boucher belch / 01/01/2008 / HouseName/Number was: , now: 99; Street was: 37 tudor drive, now: holmwood road; Post Town was: morden, now: cheam; Post Code was: SM4 4PD, now: SM2 7JS; Country was: , now: united kingdom	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
17 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
25 Apr 2007	288a	New secretary appointed	(1 page)
25 Apr 2007	288b	Secretary resigned	(1 page)