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MARBELLA LIMITED

Company number 02113433

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
01 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1,000
12 Oct 2010 TM01 Termination of appointment of Colin Thompson as a director
12 Oct 2010 AP01 Appointment of Mr Simon Andrew Keane as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Nov 2008 363a Return made up to 06/10/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 06/10/07; full list of members
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 363a Return made up to 06/10/06; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN
19 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Oct 2005 363a Return made up to 06/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Nov 2004 363s Return made up to 06/10/04; full list of members
26 Aug 2004 288b Director resigned