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MARPLACE (NUMBER 763) LIMITED

Company number 07405063

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
29 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 AD01 Registered office address changed from 5Th Floor, 55 King Street Manchester Lancashire M2 4LQ on 16 October 2013
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of George Allan Buchan as a director
25 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
25 Nov 2010 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
25 Nov 2010 TM01 Termination of appointment of Cs Directors Limited as a director
25 Nov 2010 TM01 Termination of appointment of Caroline Litchfield as a director
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)