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MARWEN INVESTMENTS LIMITED

Company number 07883013

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2017 CS01 Confirmation statement made on 15 December 2016 with updates
02 Mar 2017 TM01 Termination of appointment of Wendy Rosalind Kwasnicki as a director on 2 March 2017
05 Jan 2017 AD01 Registered office address changed from 195 Bramhall Lane Stockport Cheshire SK2 6JA to 4 Ashland Avenue Ashton-in-Makerfield Wigan WN4 9SP on 5 January 2017
01 Feb 2016 CH01 Director's details changed for Ms Wendy Rosalind Kwasnicki on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Mr Mark Malcolm Fawcett on 1 February 2016
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
02 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 AD01 Registered office address changed from 195 Bramhall Lane Stockport Cheshire SK2 6JA England on 17 March 2014
17 Mar 2014 AD01 Registered office address changed from Victoria House 122 Great Clowes Street Salford M7 1RN England on 17 March 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH on 15 May 2013
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from Peter House Suite 6.07, Oxford Road Manchester Greater Manchester M1 5AN United Kingdom on 25 April 2012
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted