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MARQUESTONE LIMITED

Company number 08228706

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AD01	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 30 October 2013	View PDF Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 30 October 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	CH01	Director's details changed for Mr Philip Joel Cooper-Smith on 1 May 2013	View PDF Director's details changed for Mr Philip Joel Cooper-Smith on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CH01	Director's details changed for Mrs Evelyn Cooper-Smith on 1 May 2013	View PDF Director's details changed for Mrs Evelyn Cooper-Smith on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mr Philip Joel Cooper-Smith as a director on 25 September 2012	View PDF Appointment of Mr Philip Joel Cooper-Smith as a director on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mrs Evelyn Cooper-Smith as a director on 25 September 2012	View PDF Appointment of Mrs Evelyn Cooper-Smith as a director on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Cheryl Fernandes as a director on 25 September 2012	View PDF Termination of appointment of Cheryl Fernandes as a director on 25 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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