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MARJACQ HOLDINGS LIMITED

Company number 01773620

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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 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2020	LIQ13	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 - 14 pages (14 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	View PDF Liquidators' statement of receipts and payments to 7 April 2020 - link opens in a new window - 13 pages (13 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 7 April 2019	View PDF Liquidators' statement of receipts and payments to 7 April 2019 - link opens in a new window - 13 pages (13 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 April 2018	View PDF Liquidators' statement of receipts and payments to 7 April 2018 - link opens in a new window - 12 pages (12 pages)
08 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 April 2017	View PDF Liquidators' statement of receipts and payments to 7 April 2017 - link opens in a new window - 12 pages (12 pages)
08 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD02	Register inspection address has been changed to 109 Gloucester Place London W1U 6JW	View PDF Register inspection address has been changed to 109 Gloucester Place London W1U 6JW - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to One Euston Square 40 Melton Street London NW1 2FD on 7 May 2015	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW to One Euston Square 40 Melton Street London NW1 2FD on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-08 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 8 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 8 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AP04	Appointment of Avenmart Secretarial Services Limited as a secretary	View PDF Appointment of Avenmart Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 8 March 2012	View PDF Full accounts made up to 8 March 2012 - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	TM02	Termination of appointment of Alan Rouzel as a secretary	View PDF Termination of appointment of Alan Rouzel as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of Guy Herbert as a director	View PDF Termination of appointment of Guy Herbert as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Christakis Myrianthous as a director	View PDF Appointment of Christakis Myrianthous as a director - link opens in a new window - 2 pages (2 pages)

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