MARCUS FRASER LIMITED

Company number 04348626

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Oct 2014	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 October 2014	(2 pages)
22 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2014	4.70	Declaration of solvency	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-13	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(3 pages)
22 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
02 Jul 2012	AA01	Current accounting period extended from 31 January 2012 to 31 July 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Feb 2011	TM02	Termination of appointment of Charles Fraser as a secretary	(2 pages)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH03	Secretary's details changed for Charles Torquil De Montalt Fraser on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Marcus Stuart Quintin Fraser on 1 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 5 wigmore street london W1H 0HY	(1 page)
12 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
09 Oct 2008	288c	Director's change of particulars / marcus fraser / 06/10/2008	(1 page)