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MARIANNE BAEKKEVOLD LIMITED

Company number 09400512

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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)
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
  • RES13 ‐ Change of registered office 25/10/2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 25/10/2018
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
  • RES13 ‐ Change of registered office address/company business 25/10/2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of company secretary/company business 25/10/2018
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
  • GBP 100
06 Apr 2016 AP04 Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015