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MARZAY LIMITED

Company number 06449313

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 CH04 Secretary's details changed for City Secretaries Limited on 10 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5 - 7 Cranwood Street London EC1V 9EE on 10 March 2014
13 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 CH04 Secretary's details changed for City Secretaries Limited on 10 December 2013
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Rodolphe Joseph Faymonville as a director
04 May 2012 TM01 Termination of appointment of Andrew Stuart as a director
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 22 July 2011
11 Jul 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 8 July 2011
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009