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52 MARKETPLACE LIMITED

Company number 09198042

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 20 May 2020	View PDF Liquidators' statement of receipts and payments to 20 May 2020 - link opens in a new window - 18 pages (18 pages)
12 Jun 2019	AD01	Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to Savants 83 Victoria Street London SW1H 0HW on 12 June 2019	View PDF Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to Savants 83 Victoria Street London SW1H 0HW on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21 - link opens in a new window - 1 page (1 page)
28 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2019	AA01	Current accounting period shortened from 31 August 2019 to 30 August 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CH01	Director's details changed for Mr Krishna Francisco Menon on 8 December 2017	View PDF Director's details changed for Mr Krishna Francisco Menon on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC04	Change of details for Mr Krishna Francisco Menon as a person with significant control on 8 December 2017	View PDF Change of details for Mr Krishna Francisco Menon as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 August 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	CERTNM	Company name changed EABK001 LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01	View PDF Company name changed EABK001 LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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52 MARKETPLACE LIMITED

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