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MMAR HOLDINGS LIMITED

Company number 07572222

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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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Mar 2019	MR04	Satisfaction of charge 075722220001 in full	View PDF Satisfaction of charge 075722220001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP03	Appointment of Mrs Rosalind Carr as a secretary on 22 May 2017	View PDF Appointment of Mrs Rosalind Carr as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	TM02	Termination of appointment of Christopher Marcus Carr as a secretary on 22 May 2017	View PDF Termination of appointment of Christopher Marcus Carr as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from C/O Knigsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS to C/O Kingsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on 21 November 2017	View PDF Registered office address changed from C/O Knigsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS to C/O Kingsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from Marlin Building 4 Sadler Road Lincoln Lincolnshire LN6 3RS to C/O Knigsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on 21 November 2017	View PDF Registered office address changed from Marlin Building 4 Sadler Road Lincoln Lincolnshire LN6 3RS to C/O Knigsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1,965	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 1,965 - link opens in a new window - 3 pages (3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 May 2017	MR01	Registration of charge 075722220001, created on 10 May 2017	View PDF Registration of charge 075722220001, created on 10 May 2017 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,875	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,875 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,875	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,875 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,875	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,875 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Alan Frederick Corlett on 1 August 2013	View PDF Director's details changed for Mr Alan Frederick Corlett on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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