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MARY MORRIS GROUP (UK) LIMITED

Company number 06436112

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AP03	Appointment of Menghua Li as a secretary on 10 November 2016	View PDF Appointment of Menghua Li as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP03	Appointment of Lie Ma as a secretary on 10 November 2016	View PDF Appointment of Lie Ma as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 November 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 11 November 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 11 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 500,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 500,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 November 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AD01	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 November 2014	View PDF Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 500,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 26 November 2013	View PDF Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 26 November 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	CH01	Director's details changed for Lie Ma on 22 December 2010	View PDF Director's details changed for Lie Ma on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)

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