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MARMELLA LIMITED

Company number 06601642

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 May 2014	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 21 May 2014	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 April 2014	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM02	Termination of appointment of Trevor Croucher as a secretary on 10 October 2013	View PDF Termination of appointment of Trevor Croucher as a secretary on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012	View PDF Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director on 12 December 2012	View PDF Appointment of Michael Anthony Ussher as a director on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
16 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	View PDF Termination of appointment of Mark Carpenter as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	AD01	Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 1 March 2010	View PDF Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	View PDF Appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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