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THE MARKETPLACE LAB LIMITED

Company number 08325626

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
13 Dec 2017 PSC04 Change of details for Luke Andrew Taylor as a person with significant control on 13 December 2017
10 Nov 2017 PSC01 Notification of Luke Andrew Taylor as a person with significant control on 6 April 2016
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
26 Sep 2017 CH01 Director's details changed for Mr Matthew Fitchett on 26 September 2017
28 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 TM01 Termination of appointment of Matthew Stuart Barker as a director on 2 March 2016
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,185.65
07 Dec 2015 CH01 Director's details changed for Luke Andrew Taylor on 1 January 2015
07 Dec 2015 CH01 Director's details changed for Mr Matthew Stuart Barker on 1 January 2015
07 Dec 2015 CH01 Director's details changed for Mr Matthew Fitchett on 1 January 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 CH01 Director's details changed for Luke Andrew Taylor on 7 January 2015
22 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,185.65
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL on 7 May 2014
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2013
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,185.65
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
08 Apr 2013 AP01 Appointment of Mr Matthew Stuart Barker as a director