- Company Overview for MARSHMALLOW MOON LTD (06920076)
- Filing history for MARSHMALLOW MOON LTD (06920076)
- People for MARSHMALLOW MOON LTD (06920076)
- Insolvency for MARSHMALLOW MOON LTD (06920076)
- More for MARSHMALLOW MOON LTD (06920076)
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) |
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13 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2015 | |
19 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Feb 2014 | AD01 | Registered office address changed from 39 Clareville Street London SW7 5AJ England on 28 February 2014 | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2013 | AD01 | Registered office address changed from 233 Flat 2 Brompton Road London SW3 2EJ England on 6 December 2013 | |
06 Dec 2013 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG on 6 December 2013 | |
09 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
10 Oct 2012 | AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-10
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10 Oct 2012 | AP01 | Appointment of Mrs Trina Strowman as a director | |
10 Oct 2012 | AP01 | Appointment of Mr Jack Strowman as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Howard Strowman as a director | |
16 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
20 Oct 2011 | AP03 | Appointment of Miss Kirsty Hallett as a secretary | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
14 Apr 2011 | TM01 | Termination of appointment of Byron Sachdev as a director | |
14 Apr 2011 | AP01 | Appointment of Mr Howard Strowman as a director | |
04 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
14 Jul 2010 | AP01 | Appointment of Mr Byron Malik Sachdev as a director | |
06 Jul 2010 | AD01 | Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 6 July 2010 |