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MARQUEE LTD

Company number 11477273

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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)
11 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 17 October 2024	View PDF Liquidators' statement of receipts and payments to 17 October 2024 - link opens in a new window - 14 pages (14 pages)
31 Oct 2023	AD01	Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG England to 27 Byrom Street Manchester M3 4PF on 31 October 2023	View PDF Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG England to 27 Byrom Street Manchester M3 4PF on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	AD01	Registered office address changed from 59D Clapham Common South Side London SW4 9DA England to The Charter Building Charter Place Uxbridge UB8 1JG on 2 December 2022	View PDF Registered office address changed from 59D Clapham Common South Side London SW4 9DA England to The Charter Building Charter Place Uxbridge UB8 1JG on 2 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC07	Cessation of Niall Duncan Bradley as a person with significant control on 29 April 2022	View PDF Cessation of Niall Duncan Bradley as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Niall Duncan Bradley as a director on 29 April 2022	View PDF Termination of appointment of Niall Duncan Bradley as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	PSC01	Notification of Mark Clarkson as a person with significant control on 29 April 2022	View PDF Notification of Mark Clarkson as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Mark Clarkson as a director on 29 April 2022	View PDF Appointment of Mr Mark Clarkson as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Suite 5 Hortensia Road London SW10 0QY United Kingdom to 59D Clapham Common South Side London SW4 9DA on 18 January 2022	View PDF Registered office address changed from Suite 5 Hortensia Road London SW10 0QY United Kingdom to 59D Clapham Common South Side London SW4 9DA on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MARQUEE LTD

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