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MARRIOT CONSULTANTS LIMITED

Company number 04955641

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Company Results (links open in a new window)
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)
18 Aug 2021 DS01 Application to strike the company off the register
09 Aug 2021 TM01 Termination of appointment of Dunderry Limited as a director on 31 July 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Nov 2020 CS01 Confirmation statement made on 23 March 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
01 Aug 2018 AD01 Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018
30 Jul 2018 AD01 Registered office address changed from C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018
20 Jul 2018 CH03 Secretary's details changed for Mr Miguel Angel Gallardo on 20 July 2018
20 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
25 Aug 2017 PSC01 Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017
25 Aug 2017 PSC07 Cessation of Flavio Carlo Malfanti as a person with significant control on 10 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
28 Jun 2017 AP03 Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017
28 Jun 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
08 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 12 August 2015
03 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Aug 2015 AA Accounts for a dormant company made up to 30 November 2013
03 Aug 2015 AA Accounts for a dormant company made up to 30 November 2012
03 Aug 2015 AA Accounts for a dormant company made up to 30 November 2011