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MARGREY LIMITED

Company number 06370125

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 37 Sun Street London EC2M 2PL on 15 March 2017
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
19 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
18 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
19 May 2014 AP01 Appointment of Paraskevas Zacharoulis as a director
19 May 2014 TM01 Termination of appointment of Georgios Kyrou as a director
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 25 July 2012
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 10,000
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 20 December 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders