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MARPLACE (NUMBER 587) LIMITED

Company number 04600505

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2018 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 13 April 2018
17 Jul 2017 LIQ01 Declaration of solvency
17 Jul 2017 600 Appointment of a voluntary liquidator
17 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
03 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
28 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mr Anthony John Ford on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Kevin Frisby on 28 November 2009