Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2023 |
DS01 |
Application to strike the company off the register
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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12 Nov 2021 |
CC04 |
Statement of company's objects
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
RP04PSC05 |
Second filing to change the details of Young Marmalade Limited as a person with significant control
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19 Apr 2021 |
PSC07 |
Cessation of Crispin Garth Derwent Moger as a person with significant control on 31 March 2021
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19 Apr 2021 |
PSC05 |
Change of details for Young Marmalade Limited as a person with significant control on 30 March 2021
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ANNOTATION
Clarification a second filed psc was registered on 20.05.2021.
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15 Apr 2021 |
TM01 |
Termination of appointment of Catherine Helen Moger as a director on 31 March 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Dean Clarke as a secretary on 31 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Crispin Garth Derwent Moger as a secretary on 31 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Craig David Ball as a director on 31 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Ian James Donaldson as a director on 31 March 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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