| Name: |
MARRATT LIMITED
MARRATT LTD |
| Address: | REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ |
| Incorporation Date: | 2004-11-02 |
| date | name | form type |
| 2020-02-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | CS01 |
| 2018-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD MARRATT / 13/12/2018 | CH01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | CS01 |
| 2018-12-20 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HOWARD MARRATT / 13/12/2018 | PSC04 |
| 2018-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | CS01 |
| 2017-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MARRAT / 02/11/2017 | CH01 |
| 2017-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 03/11/15 FULL LIST | AR01 |
| 2015-11-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DNA ACCOUNTANTS LIMITED / 27/01/2015 | CH04 |
| 2014-02-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENYER NEVILL ACCOUNTANTS LIMITED / 01/10/2009 | CH04 |
| 2014-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MARRAT / 02/11/2009 | CH01 |
| 2014-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MARRAT / 01/11/2009 | CH01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 03/11/14 FULL LIST | AR01 |
| 2013-11-05 | 03/11/13 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 03/11/12 FULL LIST | AR01 |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 03/11/11 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 03/11/10 FULL LIST | AR01 |
| 2009-11-03 | 03/11/09 FULL LIST | AR01 |
| 2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROMREGENCY HOUSE, 61A WALTON STREETWALTON ON THE HILLSURREYKT20 7RZ | 287 |
| 2007-11-06 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM:NELSON HOUSE, 1A CHURCH STREETEPSOMSURREYKT17 4PF | 287 |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-21 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-14 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | DIRECTOR RESIGNED | 288b |
| 2004-11-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-02 | SECRETARY RESIGNED | 288b |
| 2004-11-29 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2004-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-08 15:23:08