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MARLOWS HOME & GARDEN LTD

Company number 09470464

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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)
14 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
17 Feb 2022 AD01 Registered office address changed from C/O Pan Anglia 19/20 Addison Road Sudbury CO10 2YW England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 17 February 2022
16 Feb 2022 600 Appointment of a voluntary liquidator
16 Feb 2022 LIQ01 Declaration of solvency
16 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-04
25 Jan 2022 MR04 Satisfaction of charge 094704640001 in full
22 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
08 Apr 2021 AD01 Registered office address changed from C/O Company Secretary Marlows Home & Garden Hollow Road Bury St. Edmunds Suffolk IP32 7AP England to C/O Pan Anglia 19/20 Addison Road Sudbury CO10 2YW on 8 April 2021
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
30 Mar 2020 PSC07 Cessation of Con Mech Group Ltd as a person with significant control on 9 March 2020
30 Mar 2020 PSC02 Notification of Con Mech Suffolk Ltd as a person with significant control on 9 March 2020
27 Mar 2020 MR01 Registration of charge 094704640001, created on 9 March 2020
10 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 600,000
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Sarah Williams-Batt as a director on 13 February 2018
19 Feb 2018 TM01 Termination of appointment of Ian Russell Shilling as a director on 13 February 2018
19 Feb 2018 TM01 Termination of appointment of Nicholas Ellis as a director on 13 February 2018
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016