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P P MARRON CARPETS LIMITED

Company number 06254051

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 January 2022
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
29 Jan 2020 AD01 Registered office address changed from 581-585 Wakefield Road Waterloo Huddersfield West Yorkshire HD5 9XP to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 29 January 2020
28 Jan 2020 LIQ02 Statement of affairs
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-16
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
06 May 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012