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MAREVE LIMITED

Company number 05901325

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	View PDF Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1	View PDF Statement of capital on 18 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	MR04	Satisfaction of charge 059013250001 in full	View PDF Satisfaction of charge 059013250001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2020	CAP-SS	Solvency Statement dated 16/04/20	View PDF Solvency Statement dated 16/04/20 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AP01	Appointment of Rachel Addison as a director on 2 October 2018	View PDF Appointment of Rachel Addison as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Stephen John May as a director on 31 August 2018	View PDF Termination of appointment of Stephen John May as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2018	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC07	Cessation of Time Inc. as a person with significant control on 15 March 2018	View PDF Cessation of Time Inc. as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018	View PDF Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	MR01	Registration of charge 059013250001, created on 5 April 2018	View PDF Registration of charge 059013250001, created on 5 April 2018 - link opens in a new window - 65 pages (65 pages)
12 Mar 2018	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	View PDF Notification of Time Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Jul 2017	PSC02	Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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