MARATHON HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARATHON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARATHON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 12, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Cessation of Timothy Millinder as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Cessation of Alison Millinder as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Notification of Alliance Marine Uk Holdings Limited as a person with significant control on Nov 05, 2021

    2 pagesPSC02

    Appointment of Mr Yann Jacques Cornec as a director on Nov 05, 2021

    2 pagesAP01

    Appointment of Mr Yann Frederic Bouctot as a director on Nov 05, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Malcolm Barnes as a secretary on Nov 05, 2021

    1 pagesTM02

    Notification of Alison Millinder as a person with significant control on Nov 13, 2020

    2 pagesPSC01

    Change of details for Mr Timothy Millinder as a person with significant control on Nov 13, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Nicholas Malcolm Barnes on Nov 14, 2019

    1 pagesCH03

    Director's details changed for Mr Timothy Millinder on Nov 14, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0