Companies House does not verify the accuracy of the information filed

Advanced company search

MAR HOLDCO 1 LIMITED

Company number 11149103

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	PSC04	Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018	View PDF Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Mr David Richard Paul Morgan on 18 June 2018	View PDF Director's details changed for Mr David Richard Paul Morgan on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to Townshead House Crown Road Norwich NR1 3DT on 9 March 2018	View PDF Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to Townshead House Crown Road Norwich NR1 3DT on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-26 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 30 March 2019	View PDF Current accounting period extended from 31 January 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 100	View PDF Incorporation Statement of capital on 2018-01-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?