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MARVELLOUS CREATIVE GROUP LIMITED

Company number 07556715

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	LIQ13	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 - 11 pages (11 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	View PDF Liquidators' statement of receipts and payments to 1 April 2017 - link opens in a new window - 8 pages (8 pages)
23 May 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	View PDF Liquidators' statement of receipts and payments to 1 April 2015 - link opens in a new window - 9 pages (9 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	View PDF Liquidators' statement of receipts and payments to 1 April 2014 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AD01	Registered office address changed from 272 Regents Park Road London N3 3HN United Kingdom on 15 April 2013	View PDF Registered office address changed from 272 Regents Park Road London N3 3HN United Kingdom on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	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)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM01	Termination of appointment of Mark Wells as a director	View PDF Termination of appointment of Mark Wells as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM01	Termination of appointment of Glen Middleham as a director	View PDF Termination of appointment of Glen Middleham as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 990	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 990 - link opens in a new window - 9 pages (9 pages)
23 Mar 2012	CH01	Director's details changed for Ms Jane Robinson on 1 March 2012	View PDF Director's details changed for Ms Jane Robinson on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Daniel Spencer Infield on 1 March 2012	View PDF Director's details changed for Mr Daniel Spencer Infield on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from 272 Regents Park Road London London N3 3HN United Kingdom on 13 March 2012	View PDF Registered office address changed from 272 Regents Park Road London London N3 3HN United Kingdom on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	CH01	Director's details changed for Ms Jane Robinson on 1 February 2012	View PDF Director's details changed for Ms Jane Robinson on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Glen Paul Middleham on 1 March 2012	View PDF Director's details changed for Mr Glen Paul Middleham on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Ms Katie Price on 1 March 2012	View PDF Director's details changed for Ms Katie Price on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Daniel Spencer Infield on 1 March 2012	View PDF Director's details changed for Mr Daniel Spencer Infield on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 990	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 990 - link opens in a new window - 3 pages (3 pages)

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