MARQUETTE INVESTMENTS 2002

Company number 04581080

Date	Type	Description	View / Download
02 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 October 2016	(10 pages)
10 Nov 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Geoffrey Martin & Co Westferry Circus Canary Wharf London E14 4HD on 10 November 2015	(1 page)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-30	(1 page)
10 Nov 2015	4.70	Declaration of solvency	(3 pages)
10 Feb 2015	TM02	Termination of appointment of Rb Secretariat Limited as a secretary on 9 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 11,336.82	(5 pages)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 11,336.82	(5 pages)
07 Nov 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 7RS England on 7 November 2012	(1 page)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Mr Niall Maguire on 4 November 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 4 November 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Oct 2009	AD01	Registered office address changed from Beaufort House,, Tenth Floor 15 St Botolph Street London EC3A 7EE on 21 October 2009	(1 page)
21 Oct 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
07 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
18 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)