Companies House does not verify the accuracy of the information filed

Advanced company search

MARCELA'S LTD

Company number 09096017

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT to 112 Marsh Lane Belper Derbyshire DE56 1GT on 26 November 2015	View PDF Registered office address changed from 47 Marylebone Lane London W1U 2NT to 112 Marsh Lane Belper Derbyshire DE56 1GT on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders	View PDF Annual return made up to 20 June 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 23.02	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 23.02 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AP01	Appointment of Ms Leticia Cabral Calvillo as a director on 7 July 2015	View PDF Appointment of Ms Leticia Cabral Calvillo as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr William Thomas Harrington as a director on 7 July 2015	View PDF Appointment of Mr William Thomas Harrington as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Kenneth David Rushton as a director on 7 July 2015	View PDF Appointment of Mr Kenneth David Rushton as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AD01	Registered office address changed from 112 Marsh Lane Belper Derbyshire DE56 1GT England to 47 Marylebone Lane London W1U 2NT on 19 June 2015	View PDF Registered office address changed from 112 Marsh Lane Belper Derbyshire DE56 1GT England to 47 Marylebone Lane London W1U 2NT on 19 June 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AD01	Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom to 112 Marsh Lane Belper Derbyshire DE56 1GT on 6 June 2015	View PDF Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom to 112 Marsh Lane Belper Derbyshire DE56 1GT on 6 June 2015 - link opens in a new window - 1 page (1 page)
17 May 2015	TM01	Termination of appointment of Simon John Trobridge as a director on 17 April 2015	View PDF Termination of appointment of Simon John Trobridge as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/07/2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 July 2014 GBP 10.00 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014	View PDF Statement of capital following an allotment of shares on 27 July 2014 GBP 10.00 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH02	Sub-division of shares on 27 July 2014	View PDF Sub-division of shares on 27 July 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1	View PDF Incorporation Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?