MARIE-CHANTAL LIMITED

Company number 04693315

Date	Type	Description	View / Download
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
08 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2016	AD01	Registered office address changed from 2nd Floor 120 Kings Road Chelsea London SW3 4TR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 March 2016	(1 page)
24 Jan 2016	TM02	Termination of appointment of Benjamin George Watts as a secretary on 24 January 2016	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	CH01	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 14 September 2015	(4 pages)
02 Jul 2015	CH01	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 July 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AP03	Appointment of Mr Benjamin George Watts as a secretary	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Allwyn Kitchen as a director	(1 page)
14 Feb 2013	TM02	Termination of appointment of Allwyn Kitchen as a secretary	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AP01	Appointment of Mrs Allwyn Mary Kitchen as a director	(2 pages)
17 Apr 2012	AP03	Appointment of Allwyn Kitchen as a secretary	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Fyl Newington as a director	(1 page)
17 Apr 2012	TM02	Termination of appointment of Fyl Newington as a secretary	(1 page)
13 Feb 2012	AD01	Registered office address changed from 4 Rossetti Studios 72 Flood Street London SW3 5TF on 13 February 2012	(2 pages)
07 Feb 2012	AP01	Appointment of Fyl Newington as a director	(3 pages)