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MARVELLOUS BY MERVEILLEUX LIMITED

Company number 09912132

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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)
13 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 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 - 32 pages (32 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 June 2019	View PDF Liquidators' statement of receipts and payments to 20 June 2019 - link opens in a new window - 25 pages (25 pages)
31 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	AD01	Registered office address changed from 23 Blackheath Grove London SE3 0DH England to 136 Hertford Road Enfield Middlesex EN3 5AX on 19 July 2018	View PDF Registered office address changed from 23 Blackheath Grove London SE3 0DH England to 136 Hertford Road Enfield Middlesex EN3 5AX on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21 - link opens in a new window - 1 page (1 page)
16 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Apr 2018	CH01	Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018	View PDF Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH03	Secretary's details changed for Laure Liane Pierrette Merveilleux on 1 April 2018	View PDF Secretary's details changed for Laure Liane Pierrette Merveilleux on 1 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH03	Secretary's details changed for Laure Liane Pierrette Merveilleux on 1 April 2018	View PDF Secretary's details changed for Laure Liane Pierrette Merveilleux on 1 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH01	Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018	View PDF Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Didier Bruno Merveilleux on 1 April 2018	View PDF Director's details changed for Mr Didier Bruno Merveilleux on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018	View PDF Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
28 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,241	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 1,241 - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	MR01	Registration of charge 099121320001, created on 24 November 2016	View PDF Registration of charge 099121320001, created on 24 November 2016 - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AP03	Appointment of Laure Liane Pierrette Merveilleux as a secretary on 11 December 2015	View PDF Appointment of Laure Liane Pierrette Merveilleux as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 100	View PDF Incorporation Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MARVELLOUS BY MERVEILLEUX LIMITED

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