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MARQUISE TRADING LTD

Company number 09453218

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 SH20 Statement by Directors
02 May 2019 SH19 Statement of capital on 2 May 2019
  • GBP 10
02 May 2019 CAP-SS Solvency Statement dated 30/03/19
02 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2019 SH02 Sub-division of shares on 30 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/04/2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Nov 2015 AD01 Registered office address changed from 12 Spring Close Solihull West Midlands B91 1RA to 12 Spring Close Solihull W Midlands B91 1RA on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mrs Susan Winter on 3 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Mark Ramsay Winter on 3 November 2015
24 Nov 2015 AD01 Registered office address changed from 78B Alderbrook Rd Solihull B91 1NR United Kingdom to 12 Spring Close Solihull W Midlands B91 1RA on 24 November 2015
28 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted