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MARIANA WM LIMITED

Company number 10248217

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 10 pages (10 pages)
06 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AD01	Registered office address changed from 100 Cannon St London EC4N 6EU England to Cba Business Solutions Ltd. 126 New Walk Leicester LE1 7JA on 3 March 2023	View PDF Registered office address changed from 100 Cannon St London EC4N 6EU England to Cba Business Solutions Ltd. 126 New Walk Leicester LE1 7JA on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
03 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CH01	Director's details changed for Mr Stephen Charles Hanlon on 1 August 2020	View PDF Director's details changed for Mr Stephen Charles Hanlon on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Mark James Ingram Clayton as a director on 9 June 2021	View PDF Termination of appointment of Mark James Ingram Clayton as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2018	TM01	Termination of appointment of Christian Alexander Elmes as a director on 16 November 2018	View PDF Termination of appointment of Christian Alexander Elmes as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Terry Hewitt as a director on 28 September 2018	View PDF Appointment of Mr Terry Hewitt as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr David William Chappell as a director on 27 September 2018	View PDF Appointment of Mr David William Chappell as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mr Mark James Ingram Clayton as a director on 1 July 2017	View PDF Appointment of Mr Mark James Ingram Clayton as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Christian Alexander Elmes as a director on 1 July 2017	View PDF Appointment of Mr Christian Alexander Elmes as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Elton Clark James as a director on 1 July 2017	View PDF Appointment of Mr Elton Clark James as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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MARIANA WM LIMITED

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