- Company Overview for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
- Filing history for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
- People for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
- Charges for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
- Insolvency for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
- More for MARVEL PROPERTY SOLUTIONS LIMITED (08341290)
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
|
|
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 |