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MARPLES LIMITED

Company number 02796796

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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)
20 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	AD01	Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023	View PDF Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 20 April 2020	View PDF Liquidators' statement of receipts and payments to 20 April 2020 - link opens in a new window - 19 pages (19 pages)
08 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 20 April 2019	View PDF Liquidators' statement of receipts and payments to 20 April 2019 - link opens in a new window - 17 pages (17 pages)
29 Aug 2018	AD01	Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St. James Court St. James Parade Bristol BS1 3LH on 29 August 2018	View PDF Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St. James Court St. James Parade Bristol BS1 3LH on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 April 2018	View PDF Liquidators' statement of receipts and payments to 20 April 2018 - link opens in a new window - 17 pages (17 pages)
15 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 20 April 2017	View PDF Liquidators' statement of receipts and payments to 20 April 2017 - link opens in a new window - 17 pages (17 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 20 April 2016	View PDF Liquidators' statement of receipts and payments to 20 April 2016 - link opens in a new window - 16 pages (16 pages)
06 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 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)
06 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
22 Oct 2014	AD01	Registered office address changed from 1 Budbury Ridge Bradford on Avon Wiltshire BA15 1QP to Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ on 22 October 2014	View PDF Registered office address changed from 1 Budbury Ridge Bradford on Avon Wiltshire BA15 1QP to Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ on 22 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AP01	Appointment of Ms Maria Concessao Ourique as a director on 30 June 2014	View PDF Appointment of Ms Maria Concessao Ourique as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AP01	Appointment of Mr Dirk Jacobus Jansen Van Vuuren as a director	View PDF Appointment of Mr Dirk Jacobus Jansen Van Vuuren as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM01	Termination of appointment of Craig Bishop as a director	View PDF Termination of appointment of Craig Bishop as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AP04	Appointment of Aveng (Africa) Limited as a secretary	View PDF Appointment of Aveng (Africa) Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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