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MARRON STUDIO LIMITED

Company number 04723802

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
10 Jul 2013 TM02 Termination of appointment of Keith O'connell as a secretary on 21 June 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 January 2013
11 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
17 Feb 2012 AP03 Appointment of Mr Keith O'connell as a secretary on 1 February 2012
17 Feb 2012 TM02 Termination of appointment of Pennyweights Uk Limited as a secretary on 1 February 2012
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Marian Elizabeth Boucher on 13 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Sep 2010 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 22 September 2010
20 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Pennyweights Uk Limited on 1 February 2010
20 May 2010 CH01 Director's details changed for Marian Elizabeth Boucher on 1 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 04/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 04/04/08; full list of members
18 Apr 2008 288a Secretary appointed pennyweights uk LIMITED
18 Apr 2008 288c Director's Change of Particulars / marian boucher belch / 01/05/2007 / Surname was: boucher belch, now: boucher; HouseName/Number was: , now: 7; Street was: flat 2 11 the grange, now: tudor drive; Area was: wimbledon, now: ; Post Town was: london, now: morden; Region was: , now: surrey; Post Code was: SW19 4PT, now: SM4 4PD; Country was: , now: uni
18 Apr 2008 288b Appointment Terminated Secretary michael boucher belch