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MARMADUKES (YORK) LTD

Company number 07609623

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 March 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2012 CERTNM Company name changed boutique logistics LTD\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Mar 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
07 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
16 Jan 2012 AD01 Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012
23 Dec 2011 AD01 Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 23 December 2011
01 Dec 2011 AP01 Appointment of Ms Susie Winder as a director
01 Dec 2011 TM01 Termination of appointment of Shane Disney as a director
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)