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MARECHIARO LIMITED

Company number 05034769

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 August 2009
02 Sep 2008 287 Registered office changed on 02/09/2008 from c/o g teoli & co accountants northway house 1379 high road whetstone london N20 9LP
01 Sep 2008 4.20 Statement of affairs with form 4.19
01 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-04
01 Sep 2008 600 Appointment of a voluntary liquidator
01 Mar 2007 363s Return made up to 04/02/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 04/02/06; full list of members
21 Dec 2005 363s Return made up to 04/02/05; full list of members
21 Dec 2005 287 Registered office changed on 21/12/05 from: 1 eyot gardens london W6 9TN
13 Dec 2005 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2005 AA Accounts made up to 31 December 2004
12 Dec 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
26 Jul 2005 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2005 288a New secretary appointed
01 Dec 2004 288a New director appointed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 1 1 eyot gardens hammersmith london W6
14 Feb 2004 287 Registered office changed on 14/02/04 from: 53 rodney street liverpool L1 9ER
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288b Director resigned
04 Feb 2004 NEWINC Incorporation