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ARCHANGEL MARAZION LIMITED

Company number 05401672

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
23 May 2019 TM01 Termination of appointment of Marion Bridget Trevillion as a director on 20 May 2019
17 Aug 2018 TM01 Termination of appointment of Helen Kirchen as a director on 15 August 2018
17 Aug 2018 TM01 Termination of appointment of Thomas Malcolm Johnstone as a director on 15 August 2018
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
28 Mar 2018 CH01 Director's details changed for Thomas Malcolm Johnstone on 22 March 2018
27 Mar 2018 CH01 Director's details changed for Helen Kirchen on 22 March 2018
10 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Sep 2016 CH01 Director's details changed for Thomas Malcolm Johnstone on 13 September 2016
22 Sep 2016 CH01 Director's details changed for Thomas Malcolm Johnstone on 13 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Michael Joseph Trevillion on 20 September 2016
22 Sep 2016 CH01 Director's details changed for Marion Bridget Trevillion on 20 September 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Aug 2016 CONNOT Change of name notice
22 Jul 2016 MR04 Satisfaction of charge 054016720001 in full
19 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000