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MARSALES AGENCIES LIMITED

Company number 01744391

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
06 Dec 2018 PSC01 Notification of Philip John Hoyle as a person with significant control on 6 December 2018
06 Dec 2018 AP01 Appointment of Mr Philip John Hoyle as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Alan Gelling as a director on 30 September 2018
06 Dec 2018 TM02 Termination of appointment of Alan Gelling as a secretary on 30 September 2018
06 Dec 2018 AP03 Appointment of Mr Philip John Hoyle as a secretary on 6 December 2018
06 Dec 2018 PSC07 Cessation of Alan Gelling as a person with significant control on 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 December 2012
20 Dec 2012 AP01 Appointment of Mr Alan Gelling as a director
20 Dec 2012 TM01 Termination of appointment of Michael Silvester as a director
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012