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MARIANA WM2 LIMITED

Company number 10907119

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 SH19 Statement of capital on 1 February 2018
  • GBP 1
01 Feb 2018 SH20 Statement by Directors
01 Feb 2018 CAP-SS Solvency Statement dated 22/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premuim account 22/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 23,703.95
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 19,580.27
10 Nov 2017 AP01 Appointment of Mr Elton Clark James as a director on 10 November 2017
08 Nov 2017 AP01 Appointment of Mr Malcolm Ritchie as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Mark James Ingram Clayton as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Christian Alexander Elmes as a director on 8 November 2017
09 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-09
  • GBP 1