Advanced company searchLink opens in new window

MARICK DEVELOPMENTS LIMITED

Company number 06377840

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr Patrick Simon Parker Going on 20 September 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 SH20 Statement by Directors
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 100
15 Feb 2016 CAP-SS Solvency Statement dated 26/01/16
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2016 CH01 Director's details changed for Mr Patrick Simon Parker Going on 11 February 2016
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 260,100
28 Sep 2015 TM02 Termination of appointment of Chancery Secretaries Limited as a secretary on 20 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 260,100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Patrick Simon Parker Going on 8 November 2013
05 Mar 2014 CH01 Director's details changed for Mr Marcus James Boret on 8 November 2013
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 260,100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 260,100