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MARCELLE (ROYSTON) LIMITED

Company number 00619672

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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)
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 21 October 2014	View PDF Liquidators' statement of receipts and payments to 21 October 2014 - link opens in a new window - 11 pages (11 pages)
30 Oct 2013	TM01	Termination of appointment of Pamela Margaret Moore as a director on 21 October 2013	View PDF Termination of appointment of Pamela Margaret Moore as a director on 21 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD01	Registered office address changed from 11 Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England on 30 September 2013	View PDF Registered office address changed from 11 Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT England on 30 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from 28 High Street Royston Herts SG8 9BE on 19 September 2013	View PDF Registered office address changed from 28 High Street Royston Herts SG8 9BE on 19 September 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
08 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Christopher Young Nutt on 28 December 2009	View PDF Director's details changed for Christopher Young Nutt on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	225	Accounting reference date shortened from 31/01/2008 to 30/09/2007	View PDF Accounting reference date shortened from 31/01/2008 to 30/09/2007 - link opens in a new window - 1 page (1 page)

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