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MARY ALICE LIMITED

Company number 07204291

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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)
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
05 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
06 Nov 2014 AD01 Registered office address changed from 21 Ganton Street London W1F 9BN to 264 High Street Beckenham Kent BR3 1DZ on 6 November 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
26 Nov 2013 CH01 Director's details changed for Mr Lawrence Stewart Elman on 1 October 2013
03 Jul 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Lawrence Stewart Elman on 26 March 2012
01 Nov 2012 CH01 Director's details changed for Ms Ileen Marla Maisel on 26 March 2012
13 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
19 Apr 2010 AP01 Appointment of Philip Pullman as a director
19 Apr 2010 AP01 Appointment of Caradoc King as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2010 NEWINC Incorporation