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MAJORELLE LIMITED

Company number 08372110

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 4.70 Declaration of solvency
13 Feb 2017 AD01 Registered office address changed from Meadway Haslemere Surrey GU27 1NN to The Shard 32 London Bridge Street London United Kingdom SE1 9SG on 13 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AP03 Appointment of Mr Gerard Yip as a secretary on 1 August 2015
17 Aug 2015 AP01 Appointment of Mr Gerard Yip as a director on 1 August 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
12 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted