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MARVEL PROPERTY SOLUTIONS LIMITED

Company number 08341290

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 17 March 2021
01 Apr 2020 AD01 Registered office address changed from Suite 45 Golders Green Road London NW11 8LN England to 26-28 Bedford Row Holborn London WC1R 4HE on 1 April 2020
31 Mar 2020 LIQ02 Statement of affairs
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18
24 Feb 2020 MR04 Satisfaction of charge 083412900003 in full
13 Nov 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 45 Golders Green Road London NW11 8LN on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Ms Lisa Ruth Catto on 13 November 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 TM02 Termination of appointment of Andrew Black as a secretary on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Andrew Steven Black as a director on 31 July 2019
31 Jul 2019 PSC07 Cessation of Andrew Steven Black as a person with significant control on 31 July 2019
02 Jul 2019 MR01 Registration of charge 083412900003, created on 1 July 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Stephen Michael Rooney as a director on 31 January 2019
04 Nov 2018 CH01 Director's details changed for Mr Andrew Steven Black on 5 October 2018
09 Oct 2018 AP01 Appointment of Mr Stephen Michael Rooney as a director on 9 October 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 CS01 Confirmation statement made on 30 March 2018 with updates