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MARVAL INVESTMENTS LIMITED

Company number 10994525

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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)
14 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
20 Aug 2024 AD01 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Unit 1 Orion Park Orion Way Kettering NN15 6PP on 20 August 2024
04 Jul 2024 AA Accounts for a small company made up to 31 December 2022
04 Jul 2024 AA Accounts for a small company made up to 31 December 2021
16 Jun 2024 AA Accounts for a small company made up to 31 December 2020
17 Apr 2024 AA Accounts for a small company made up to 31 December 2019
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
29 Mar 2023 TM01 Termination of appointment of Antoine Jansen as a director on 16 February 2023
17 Jan 2023 CS01 Confirmation statement made on 2 October 2022 with no updates
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2022 AP01 Appointment of Mr. Antoine Jansen as a director on 1 July 2022
18 Jul 2022 TM01 Termination of appointment of Jeffrey James Mcfarlane as a director on 1 July 2022
08 Apr 2022 AA Accounts for a small company made up to 31 December 2018
24 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with updates
19 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 AP01 Appointment of Mr. Justin Holbrook as a director on 28 July 2021