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MARCEL LIMITED

Company number 03424702

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	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 - 11 pages (11 pages)
15 Apr 2019	AD01	Registered office address changed from C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2019	View PDF Registered office address changed from C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 August 2018	View PDF Liquidators' statement of receipts and payments to 11 August 2018 - link opens in a new window - 17 pages (17 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 11 August 2017	View PDF Liquidators' statement of receipts and payments to 11 August 2017 - link opens in a new window - 13 pages (13 pages)
23 Aug 2016	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)
23 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AD01	Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016	View PDF Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	CH01	Director's details changed for Mr John Douglas Torode on 25 September 2015	View PDF Director's details changed for Mr John Douglas Torode on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	CH01	Director's details changed for Mr John Douglas Torode on 10 March 2015	View PDF Director's details changed for Mr John Douglas Torode on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	CH01	Director's details changed for Mr John Douglas Torode on 10 August 2014	View PDF Director's details changed for Mr John Douglas Torode on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CH01	Director's details changed for Mr John Torode on 24 May 2012	View PDF Director's details changed for Mr John Torode on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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