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MARNEYS LIMITED

Company number 03264911

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 AP01 Appointment of Mr Nicholas Kelly as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of David Kelly as a director on 3 July 2019
11 Dec 2018 MR04 Satisfaction of charge 2 in full
11 Dec 2018 MR04 Satisfaction of charge 1 in full
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 May 2018 PSC07 Cessation of Desmond Kelly as a person with significant control on 6 April 2016
02 May 2018 TM01 Termination of appointment of Desmond Kelly as a director on 16 August 2014
30 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 AD01 Registered office address changed from 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 1 March 2016
12 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
21 Oct 2014 TM02 Termination of appointment of Berndette Angla Kelly as a secretary on 1 September 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders