Advanced company searchLink opens in new window

MARESA VON STOCKERT LIMITED

Company number 05794891

Filter by category

Filter by category


Confirmation statement filters

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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Ms Sophie Hedvig Persson as a director on 30 June 2021
06 Jul 2021 AD01 Registered office address changed from 106 Drakefell Road First Floor Flat London SE14 5SQ England to 10 Stony Riding Chalford Hill Stroud GL6 8ED on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Kimberley Harvey as a director on 28 June 2021
06 Jul 2021 TM01 Termination of appointment of Amy Bell as a director on 30 June 2021
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
09 Apr 2021 AP01 Appointment of Ms Rohena Gera as a director on 5 April 2021
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CH01 Director's details changed for Ms Amy Bell on 28 October 2019
02 Oct 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2020 CC04 Statement of company's objects
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
17 Apr 2020 AP03 Appointment of Ms Sophie Hedvig Persson as a secretary on 1 April 2019
17 Apr 2020 TM02 Termination of appointment of Megan Jessica Saunders as a secretary on 1 April 2019
15 Jan 2020 AD01 Registered office address changed from C/O Crying Out Loud Somerset House Strand London WC2R 1LA England to 106 Drakefell Road First Floor Flat London SE14 5SQ on 15 January 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from First Floor 106 Drakefell Road London SE14 5SQ England to C/O Crying Out Loud Somerset House Strand London WC2R 1LA on 3 April 2019