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MARILEO LTD

Company number 09553923

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 25 October 2017
18 Nov 2016 AD01 Registered office address changed from 40 Willoughby Road London N8 0JG to 601 High Road Leytonstone London E11 4PA on 18 November 2016
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
08 Nov 2016 4.20 Statement of affairs with form 4.19
04 Oct 2016 AD01 Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom to 40 Willoughby Road London N8 0JG on 4 October 2016
20 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-21
  • GBP 100