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MARWELLS (UK) LIMITED

Company number 09315814

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 467 Rainham Road South Dagenham Essex RM10 7XJ on 18 October 2019
29 Aug 2019 CH01 Director's details changed for Mr Edward Forster on 29 August 2019
29 Aug 2019 PSC04 Change of details for Mr Edward Forster as a person with significant control on 29 August 2019
25 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
04 Feb 2016 CH01 Director's details changed for Mr Edward Gordon Forster on 4 February 2016
02 Feb 2016 AP01 Appointment of Mr Edward Gordon Forster as a director on 19 November 2015
02 Feb 2016 TM01 Termination of appointment of Gemma Louise Redman as a director on 19 November 2015
21 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
30 Nov 2015 AD01 Registered office address changed from 40 Woodford Avenue Ilford Essex IG2 6XQ United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 30 November 2015
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted