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MAR W8 LTD

Company number 06562776

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Mr Sean Bolger as a director on 15 February 2013	View PDF Appointment of Mr Sean Bolger as a director on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CERTNM	Company name changed maggie and rose (kensington) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15	View PDF Company name changed maggie and rose (kensington) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Jeremy Harding Edgar as a secretary on 29 January 2013	View PDF Termination of appointment of Jeremy Harding Edgar as a secretary on 29 January 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 100	View PDF Statement of capital on 4 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	CAP-SS	Solvency statement dated 23/08/12	View PDF Solvency statement dated 23/08/12 - link opens in a new window - 1 page (1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CH01	Director's details changed for Margaret Bulger on 18 April 2012	View PDF Director's details changed for Margaret Bulger on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AD01	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 21 March 2012	View PDF Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 21 March 2012 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Margaret Bulger on 11 April 2010	View PDF Director's details changed for Margaret Bulger on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Jun 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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