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MARV MERCHANDISE LIMITED

Company number 08030636

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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)
06 Sep 2017 PSC07 Cessation of 51 Red Balloons Holdings Limited as a person with significant control on 6 April 2016
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 AD01 Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA England to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 CH01 Director's details changed for Mrs Claudia Maria De Vere Drummond on 13 April 2016
14 Apr 2016 AD01 Registered office address changed from C/O Unicorn Administration Limited 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Matthew Allard De Vere Drummond on 13 April 2016
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 CERTNM Company name changed macl partners LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Matthew Allard De Vere Drummond on 27 November 2012
30 Nov 2012 CH01 Director's details changed for Mrs Claudia Maria De Vere Drummond on 27 November 2012
15 Jun 2012 AD01 Registered office address changed from 39 St. James's Place London SW1A 1NS United Kingdom on 15 June 2012
16 Apr 2012 CERTNM Company name changed macl productions LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)