MARIE LOUISE MATERNITY LIMITED

Company number 09540342

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
30 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
29 Jan 2018	TM01	Termination of appointment of William Richard Brown as a director on 23 January 2018	(1 page)
20 Sep 2017	PSC04	Change of details for Ms Marie Hurworth as a person with significant control on 20 September 2017	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
24 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 1,000.00	(8 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
13 Apr 2017	CH01	Director's details changed for Ms Marie Hurworth on 13 April 2017	(2 pages)
13 Apr 2017	AD01	Registered office address changed from 64 64 Bonython Road Newquay Cornwall TR7 3AN United Kingdom to Bickland Industrial Park Falmouth Cornwall TR11 4TA on 13 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 40,620 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2017.	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Oct 2016	AP01	Appointment of Mr Justin Charles Retallack as a director on 27 September 2016	(3 pages)
19 Oct 2016	AP01	Appointment of Mr William Richard Brown as a director on 27 September 2016	(3 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)