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MARRS TRADING LIMITED

Company number 11362647

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2019 TM01 Termination of appointment of Jamie Besley as a director on 20 November 2018
24 Oct 2018 TM01 Termination of appointment of Bert Stanley as a director on 22 October 2018
10 Sep 2018 AP01 Appointment of Mr Jamie Besley as a director on 7 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 AD01 Registered office address changed from Unit 3a Old Foundry Tat Bank Road Oldbury B69 4NB England to 1 the Yard Shaw Road Dudley DY2 8TP on 5 September 2018
03 Sep 2018 PSC07 Cessation of Zigmars Majauskis as a person with significant control on 30 August 2018
03 Sep 2018 TM01 Termination of appointment of Zigmars Majauskis as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Bert Stanley as a director on 30 August 2018
05 Jul 2018 AD01 Registered office address changed from 112 Stanhope Road Smethwick B67 6JJ England to Unit 3a Old Foundry Tat Bank Road Oldbury B69 4NB on 5 July 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 Jun 2018 TM01 Termination of appointment of Christine Cameron as a director on 22 June 2018
22 Jun 2018 TM02 Termination of appointment of Christine Cameron as a secretary on 22 June 2018
22 Jun 2018 PSC07 Cessation of Christine Cameron as a person with significant control on 22 June 2018
22 Jun 2018 PSC01 Notification of Zigmars Majauskis as a person with significant control on 22 June 2018
22 Jun 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 112 Stanhope Road Smethwick B67 6JJ on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Zigmars Majauskis as a director on 22 June 2018
15 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-15
  • GBP 1