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MARQUIS HOLDINGS LIMITED

Company number 03687133

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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)
16 Oct 2015 MR01 Registration of charge 036871330008, created on 15 October 2015
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 39,618
15 Jan 2015 CH01 Director's details changed for Mr Peter Albert Campbell Davies on 4 April 2014
24 Nov 2014 MR05 All of the property or undertaking has been released from charge 2
24 Nov 2014 MR04 Satisfaction of charge 6 in full
31 Oct 2014 AA Accounts for a small company made up to 31 March 2014
26 Feb 2014 AAMD Amended accounts made up to 31 March 2013
06 Feb 2014 AA Accounts for a small company made up to 31 March 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 39,618
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Jan 2012 TM02 Termination of appointment of Granby Patrick as a secretary
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2011 AP01 Appointment of Mr Ole Peter Clausen as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2011 TM01 Termination of appointment of Granby Patrick as a director
21 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 January 2009
  • GBP 8,020.10
12 Mar 2010 MISC Form 123