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MARIL INVESTMENTS LTD

Company number 06623424

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
26 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 TM02 Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 1 August 2014
01 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 31 July 2014
01 Aug 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
31 Jul 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
31 Jul 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
12 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
04 Mar 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary on 4 March 2013
04 Mar 2013 TM02 Termination of appointment of Tracey Elizabeth Taylor as a secretary on 4 March 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2012 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Stephen John Dudley Hickson as a director
08 Feb 2011 TM01 Termination of appointment of Anthony Shiffers as a director
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009