- Company Overview for MARIANNE BAEKKEVOLD LIMITED (09400512)
- Filing history for MARIANNE BAEKKEVOLD LIMITED (09400512)
- People for MARIANNE BAEKKEVOLD LIMITED (09400512)
- More for MARIANNE BAEKKEVOLD LIMITED (09400512)
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) |
---|---|---|---|
10 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Apr 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2019 | TM02 | Termination of appointment of Stron Legal Services Ltd as a secretary on 15 October 2019 | |
08 Aug 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 31 January 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron House 100 Pall Mall London SW1Y 5EA on 6 December 2018 | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2018 | AD01 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Stron House 100 Pall Mall London SW1Y 5EA on 21 November 2018 | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2018 | AP04 | Appointment of Stron Legal Services Ltd as a secretary on 25 October 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
16 Oct 2018 | RT01 | Administrative restoration application | |
26 Jun 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2017 | TM02 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 6 June 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
02 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
05 Dec 2016 | AD01 | Registered office address changed from , 27 Gloucester Place, London, W1U 8HU, United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 5 December 2016 | |
05 Dec 2016 | CH01 | Director's details changed for Marianne Bækkevold on 5 December 2016 | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
06 Apr 2016 | AP04 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 |