- 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) |
|---|---|---|---|
| 23 Mar 2018 | CH03 | Secretary's details changed for Mr Andrew Black on 22 March 2018 | |
| 23 Mar 2018 | PSC04 | Change of details for Mr Andrew Steven Black as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | CH01 | Director's details changed for Mr Andrew Black on 22 March 2018 | |
| 22 Mar 2018 | PSC04 | Change of details for Mr Andrew Steven Black as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | CH01 | Director's details changed for Mr Andrew Black on 22 March 2018 | |
| 27 Feb 2018 | MR04 | Satisfaction of charge 083412900002 in full | |
| 27 Feb 2018 | MR04 | Satisfaction of charge 083412900001 in full | |
| 15 Nov 2017 | TM01 | Termination of appointment of Robert James Harrison as a director on 15 November 2017 | |
| 17 Jul 2017 | AD01 | Registered office address changed from North London Business Park North London Business Park Oakleigh Road South London N11 1NP United Kingdom to 35 Ballards Lane London N3 1XW on 17 July 2017 | |
| 06 Jul 2017 | MR01 | Registration of charge 083412900002, created on 28 June 2017 | |
| 04 Jul 2017 | MR01 | Registration of charge 083412900001, created on 28 June 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 22 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CH01 | Director's details changed for Ms Lisa Ruth Catto on 10 January 2017 | |
| 16 Nov 2016 | AP01 | Appointment of Mr Robert Harrison as a director on 30 March 2016 | |
| 08 Aug 2016 | AD01 | Registered office address changed from North London Business Park North London Business Park Oakleigh Road South London N11 1NP England to North London Business Park North London Business Park Oakleigh Road South London N11 1NP on 8 August 2016 | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AD01 | Registered office address changed from Studio 444 571 Finchley Road London NW3 7BN to North London Business Park North London Business Park Oakleigh Road South London N11 1NP on 25 May 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 23 Feb 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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| 07 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Dec 2013 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 24 Sep 2013 | AP01 | Appointment of Ms Lisa Ruth Catto as a director |