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MARVELLE BRAS (LONDON) LIMITED

Company number 00896172

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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)
02 May 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 June 2021
16 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London on 16 July 2021
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
13 Sep 2019 AA Total exemption full accounts made up to 27 June 2019
11 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 27 June 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jul 2019 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to 26-28 Bedford Row Holborn London WC1R 4HE on 25 July 2019
24 Jul 2019 LIQ01 Declaration of solvency
24 Jul 2019 600 Appointment of a voluntary liquidator
24 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with updates
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000
01 Sep 2015 TM02 Termination of appointment of a secretary
01 Sep 2015 TM01 Termination of appointment of Cecil Noble as a director on 1 August 2014