MARU GROUP HOLDINGS LIMITED

09884420
6TH FLOOR THE LEXICON MOUNT STREET C/O QUANTUMA ADVISORY LIMITED MANCHESTER M2 5NT

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
08 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jan 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
22 Sep 2023 officers Termination of appointment of director (Graham John Heddle) 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2023 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
02 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 May 2023 resolution Resolution 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2022 capital Return of purchase of own shares 4 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Nov 2022 resolution Resolution 2 Buy now
25 Nov 2022 capital Return of purchase of own shares 3 Buy now
11 Oct 2022 officers Termination of appointment of director (George Mrkonic) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Shane Alan Wright) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Gerald Roger Parton) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Heather Lyn Mcrae) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Anthony Joseph Gahan) 1 Buy now
02 Sep 2022 capital Return of purchase of own shares 3 Buy now
02 Sep 2022 capital Return of purchase of own shares 3 Buy now
10 Jun 2022 capital Notice of cancellation of shares 6 Buy now
08 Jun 2022 capital Return of purchase of own shares 4 Buy now
08 Jun 2022 capital Return of purchase of own shares 4 Buy now
08 Jun 2022 capital Return of purchase of own shares 4 Buy now
08 Jun 2022 capital Return of purchase of own shares 4 Buy now
12 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2022 capital Notice of cancellation of shares 6 Buy now
06 Jan 2022 capital Notice of cancellation of shares 6 Buy now
06 Jan 2022 capital Return of purchase of own shares 3 Buy now
06 Jan 2022 capital Return of purchase of own shares 3 Buy now
10 Dec 2021 capital Return of purchase of own shares 3 Buy now
10 Dec 2021 capital Return of purchase of own shares 3 Buy now
08 Dec 2021 officers Change of particulars for director (Mr Shane Alan Wright) 2 Buy now
24 Nov 2021 capital Notice of cancellation of shares 6 Buy now
18 Nov 2021 accounts Annual Accounts 74 Buy now
13 Aug 2021 capital Notice of cancellation of shares 4 Buy now
12 Aug 2021 officers Change of particulars for director (Ms Heather Lyn Mcrae) 2 Buy now
12 Aug 2021 officers Change of particulars for director (George Mrkonic) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Gerald Roger Parton) 2 Buy now
02 Aug 2021 capital Return of purchase of own shares 3 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 capital Notice of cancellation of shares 6 Buy now
01 Mar 2021 capital Return of purchase of own shares 3 Buy now
01 Mar 2021 capital Return of purchase of own shares 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Gerald Roger Parton) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Graham John Heddle) 2 Buy now
25 Nov 2020 capital Notice of cancellation of shares 4 Buy now
25 Nov 2020 capital Return of purchase of own shares 3 Buy now
25 Nov 2020 capital Return of purchase of own shares 3 Buy now
09 Nov 2020 capital Second Filing Capital Allotment Shares 7 Buy now
06 Nov 2020 accounts Annual Accounts 74 Buy now
15 Apr 2020 capital Return of Allotment of shares 4 Buy now
03 Mar 2020 accounts Annual Accounts 70 Buy now
16 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Notice of cancellation of shares 4 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Gerald Roger Parton) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Neil Alan Wallace) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Gerald Roger Parton) 2 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
20 Feb 2019 capital Return of Allotment of shares 3 Buy now
17 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 accounts Annual Accounts 59 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2017 insolvency Solvency Statement dated 17/11/17 3 Buy now
04 Dec 2017 resolution Resolution 10 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2017 accounts Annual Accounts 44 Buy now
03 Jul 2017 officers Appointment of director (Ms Heather Lyn Mcrae) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Stephen Paul Ducat) 1 Buy now
09 Jun 2017 capital Return of Allotment of shares 3 Buy now
21 Apr 2017 capital Return of Allotment of shares 3 Buy now
16 Dec 2016 capital Return of Allotment of shares 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2016 officers Appointment of director (George Mrkonic) 2 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 incorporation Memorandum Articles 34 Buy now