MARU GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 09884420 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2015 |
| Age | 8 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MARU GROUP HOLDINGS LIMITED is an liquidation private limited company with number 09884420. It was incorporated 8 years, 5 months, 24 days ago, on 23 November 2015. The company address is C/O QUANTUMA ADVISORY LTD C/O QUANTUMA ADVISORY LTD, Manchester, M3 3WF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 May 2024
Action Date: 11 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-04-11
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Heddle
Termination date: 2023-09-12
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Change date: 2023-05-02
New address: Third Floor 196 Deansgate Manchester M3 3WF
Documents
Liquidation voluntary statement of affairs
Date: 02 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Dec 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 25 Nov 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: George Mrkonic
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Shane Alan Wright
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Roger Parton
Termination date: 2022-10-03
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Heather Lyn Mcrae
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Joseph Gahan
Termination date: 2022-10-03
Documents
Capital return purchase own shares
Date: 02 Sep 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Sep 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Jun 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH06
Capital : 896.25 GBP
Date: 2022-04-13
Documents
Capital return purchase own shares
Date: 08 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2022
Category: Capital
Type: SH03
Documents
Gazette filings brought up to date
Date: 12 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Capital cancellation shares
Date: 06 Jan 2022
Action Date: 29 Oct 2021
Category: Capital
Type: SH06
Capital : 919.75 GBP
Date: 2021-10-29
Documents
Capital cancellation shares
Date: 06 Jan 2022
Action Date: 09 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-09
Capital : 910.75 GBP
Documents
Capital return purchase own shares
Date: 06 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Dec 2021
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shane Alan Wright
Change date: 2016-02-08
Documents
Capital cancellation shares
Date: 24 Nov 2021
Action Date: 02 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-02
Capital : 928.75 GBP
Documents
Accounts with accounts type group
Date: 18 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 13 Aug 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-14
Capital : 930.75 GBP
Documents
Change person director company with change date
Date: 12 Aug 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-14
Officer name: Ms Heather Lyn Mcrae
Documents
Change person director company with change date
Date: 12 Aug 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-14
Officer name: George Mrkonic
Documents
Change person director company with change date
Date: 12 Aug 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Roger Parton
Change date: 2021-06-14
Documents
Capital return purchase own shares
Date: 02 Aug 2021
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Change date: 2021-07-01
Documents
Capital cancellation shares
Date: 01 Mar 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-15
Capital : 935.25 GBP
Documents
Capital return purchase own shares
Date: 01 Mar 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 01 Mar 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Roger Parton
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Graham John Heddle
Documents
Capital cancellation shares
Date: 25 Nov 2020
Action Date: 07 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-07
Capital : 938.25 GBP
Documents
Capital return purchase own shares
Date: 25 Nov 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Nov 2020
Category: Capital
Type: SH03
Documents
Second filing capital allotment shares
Date: 09 Nov 2020
Action Date: 03 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 941.25 GBP
Date: 2020-04-03
Documents
Accounts with accounts type group
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 949.75 GBP
Documents
Accounts with accounts type group
Date: 03 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 16 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Jan 2020
Action Date: 11 Dec 2019
Category: Capital
Type: SH06
Capital : 912.25 GBP
Date: 2019-12-11
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Gerald Roger Parton
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Alan Wallace
Change date: 2016-02-08
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerald Roger Parton
Change date: 2015-11-27
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 924.25 GBP
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 08 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-08
Capital : 898.25 GBP
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 886.75 GBP
Date: 2018-12-19
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Accounts with accounts type group
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 943.25 GBP
Date: 2018-06-05
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 939.25 GBP
Date: 2018-06-05
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 944.25 GBP
Date: 2018-06-05
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 941.25 GBP
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 937.25 GBP
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 945.25 GBP
Date: 2018-06-05
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 946.75 GBP
Date: 2018-06-15
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 936.25 GBP
Date: 2018-06-05
Documents
Legacy
Date: 04 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-04
Capital : 930.75 GBP
Documents
Legacy
Date: 04 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/17
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Lyn Mcrae
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Ducat
Termination date: 2017-06-30
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-01
Capital : 930.75 GBP
Documents
Capital allotment shares
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-19
Capital : 928.5 GBP
Documents
Capital allotment shares
Date: 16 Dec 2016
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 927 GBP
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Change account reference date company current extended
Date: 15 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Mrkonic
Appointment date: 2016-02-08
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-08-26
Documents
Capital allotment shares
Date: 16 Aug 2016
Action Date: 02 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-02
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Ducat
Appointment date: 2016-03-01
Documents
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