MARRILL GROUP LTD

Company number 05548908

Date	Type	Description	View / Download
12 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Sep 2015	MR01	Registration of charge 055489080008, created on 4 September 2015	(25 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100,077	(5 pages)
06 Mar 2015	MISC	Section 519	(1 page)
02 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(27 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(26 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,077	(5 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(5 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2013	AA	Group of companies' accounts made up to 31 August 2012	(26 pages)
22 May 2013	AA	Accounts for a small company made up to 17 October 2011	(8 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2013	AA01	Previous accounting period shortened from 16 October 2012 to 31 August 2012	(1 page)
03 Jan 2013	AA01	Previous accounting period shortened from 17 October 2012 to 16 October 2012	(1 page)
11 Oct 2012	AA01	Previous accounting period shortened from 19 October 2011 to 17 October 2011	(1 page)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
14 Sep 2012	MISC	Section 519	(1 page)
13 Jul 2012	AA01	Previous accounting period shortened from 20 October 2011 to 19 October 2011	(1 page)
25 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 20 October 2011	(1 page)
27 Feb 2012	AD01	Registered office address changed from , Waterman Road Off Red Lane, Coventry, West Midlands, CV6 5TP on 27 February 2012	(1 page)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 100,077	(5 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Feb 2012	TM02	Termination of appointment of Ishbel Phillips as a secretary	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Ishbel Phillips as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of John Phillips as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next