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MARSHMALLOW MOON LTD

Company number 06920076

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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