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MARQUIS PROPERTIES LIMITED

Company number 03768960

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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)
13 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
07 Dec 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
07 Dec 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
07 Dec 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
07 Dec 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 CH04 Secretary's details changed for Kingsland (Services) Limited on 16 November 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MR04 Satisfaction of charge 2 in full
06 Jun 2014 MR04 Satisfaction of charge 4 in full
06 Jun 2014 MR04 Satisfaction of charge 3 in full
06 Jun 2014 MR04 Satisfaction of charge 1 in full
28 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
19 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W15 2RH on 19 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011