Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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08 Mar 2021 |
PSC07 |
Cessation of Matthew Alan Roff as a person with significant control on 18 February 2021
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08 Mar 2021 |
PSC05 |
Change of details for Maar Holdings Ltd as a person with significant control on 18 February 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Roff on 3 March 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
PSC07 |
Cessation of Ann Elizabeth Ruth Roff as a person with significant control on 28 September 2020
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23 Oct 2020 |
PSC07 |
Cessation of Alan Roff as a person with significant control on 28 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Alan Roff as a director on 25 September 2020
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23 Oct 2020 |
AP01 |
Appointment of Mrs Alison Roff as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Ann Elizabeth Ruth Roff as a director on 25 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Alan Roff as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Ann Elizabeth Ruth Roff as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Alan Roff as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC05 |
Change of details for Maar Holdings Ltd as a person with significant control on 16 March 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
AD01 |
Registered office address changed from Unit 5 Parkers Trade Park Bedford Road Petersfield Hampshire GU32 3QN United Kingdom to Unit 3 Eastern Industrial Estate Jackson Close Farlington Portsmouth Hampshire PO6 1QW on 22 May 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
AD01 |
Registered office address changed from Unit 5 Parkers Trade Park Bedford Road Petersfield Hampshire GB32 3QN United Kingdom to Unit 5 Parkers Trade Park Bedford Road Petersfield Hampshire GU32 3QN on 28 August 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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