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Marquise (Nuts & Confectionery) Limited

Documents

Total Documents131
Total Pages482

Filing History

31 December 2019Final Gazette dissolved via compulsory strike-off
15 October 2019First Gazette notice for compulsory strike-off
8 May 2019Accounts for a dormant company made up to 31 August 2018
17 September 2018Confirmation statement made on 23 July 2018 with no updates
18 May 2018Micro company accounts made up to 31 August 2017
18 September 2017Confirmation statement made on 23 July 2017 with no updates
18 September 2017Confirmation statement made on 23 July 2017 with no updates
2 August 2017Compulsory strike-off action has been discontinued
2 August 2017Compulsory strike-off action has been discontinued
1 August 2017First Gazette notice for compulsory strike-off
1 August 2017First Gazette notice for compulsory strike-off
30 July 2017Total exemption small company accounts made up to 31 August 2016
30 July 2017Total exemption small company accounts made up to 31 August 2016
12 October 2016Compulsory strike-off action has been discontinued
12 October 2016Compulsory strike-off action has been discontinued
11 October 2016Confirmation statement made on 23 July 2016 with updates
11 October 2016First Gazette notice for compulsory strike-off
11 October 2016Confirmation statement made on 23 July 2016 with updates
11 October 2016First Gazette notice for compulsory strike-off
29 June 2016Total exemption small company accounts made up to 31 August 2015
29 June 2016Total exemption small company accounts made up to 31 August 2015
7 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
7 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
31 May 2015Total exemption small company accounts made up to 31 August 2014
31 May 2015Total exemption small company accounts made up to 31 August 2014
28 April 2015Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015
28 April 2015Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015
23 December 2014Compulsory strike-off action has been discontinued
23 December 2014Compulsory strike-off action has been discontinued
21 December 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
21 December 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
25 November 2014First Gazette notice for compulsory strike-off
25 November 2014First Gazette notice for compulsory strike-off
31 May 2014Total exemption small company accounts made up to 31 August 2013
31 May 2014Total exemption small company accounts made up to 31 August 2013
25 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 September 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
23 July 2013Total exemption small company accounts made up to 31 August 2012
23 July 2013Total exemption small company accounts made up to 31 August 2012
23 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
23 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
12 October 2011Annual return made up to 23 July 2011 with a full list of shareholders
12 October 2011Annual return made up to 23 July 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
5 October 2010Annual return made up to 23 July 2010 with a full list of shareholders
5 October 2010Director's details changed for Caroline Burston on 23 July 2010
5 October 2010Annual return made up to 23 July 2010 with a full list of shareholders
5 October 2010Director's details changed for Caroline Burston on 23 July 2010
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
24 August 2009Return made up to 23/07/09; full list of members
24 August 2009Return made up to 23/07/09; full list of members
20 July 2009Total exemption small company accounts made up to 31 August 2008
20 July 2009Total exemption small company accounts made up to 31 August 2008
19 March 2009Total exemption small company accounts made up to 31 August 2007
19 March 2009Total exemption small company accounts made up to 31 August 2007
18 March 2009Registered office changed on 18/03/2009 from 13 harman drive london NW2 2EB united kingdom
18 March 2009Registered office changed on 18/03/2009 from 13 harman drive london NW2 2EB united kingdom
25 February 2009Registered office changed on 25/02/2009 from 38 south molton street mayfair london W1K 5RL
25 February 2009Registered office changed on 25/02/2009 from 38 south molton street mayfair london W1K 5RL
25 July 2008Return made up to 23/07/08; full list of members
25 July 2008Return made up to 23/07/08; full list of members
26 July 2007Return made up to 23/07/07; full list of members
26 July 2007Return made up to 23/07/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 August 2006
8 June 2007Total exemption small company accounts made up to 31 August 2006
31 July 2006Return made up to 23/07/06; full list of members
31 July 2006Return made up to 23/07/06; full list of members
19 April 2006Total exemption small company accounts made up to 31 August 2005
19 April 2006Total exemption small company accounts made up to 31 August 2005
26 July 2005Return made up to 23/07/05; full list of members
26 July 2005Return made up to 23/07/05; full list of members
17 February 2005Total exemption small company accounts made up to 31 August 2004
17 February 2005Total exemption small company accounts made up to 31 August 2004
4 August 2004Return made up to 06/08/04; full list of members
4 August 2004Return made up to 06/08/04; full list of members
19 May 2004Total exemption small company accounts made up to 31 August 2003
19 May 2004Total exemption small company accounts made up to 31 August 2003
4 August 2003Return made up to 06/08/03; full list of members
4 August 2003Return made up to 06/08/03; full list of members
30 May 2003Total exemption small company accounts made up to 31 August 2002
30 May 2003Total exemption small company accounts made up to 31 August 2002
29 April 2003Registered office changed on 29/04/03 from: 21A craven terrace lancaster gate london W2 3QH
29 April 2003Registered office changed on 29/04/03 from: 21A craven terrace lancaster gate london W2 3QH
8 October 2002Registered office changed on 08/10/02 from: 23A craven terrace lancaster gate london W2 3QH
8 October 2002Registered office changed on 08/10/02 from: 23A craven terrace lancaster gate london W2 3QH
21 August 2002Return made up to 06/08/02; full list of members
21 August 2002Return made up to 06/08/02; full list of members
19 June 2002Total exemption small company accounts made up to 31 August 2001
19 June 2002Total exemption small company accounts made up to 31 August 2001
8 August 2001Return made up to 06/08/01; full list of members
8 August 2001Return made up to 06/08/01; full list of members
4 July 2001Total exemption small company accounts made up to 31 August 2000
4 July 2001Total exemption small company accounts made up to 31 August 2000
5 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 June 2000Accounts for a small company made up to 31 August 1999
23 June 2000Accounts for a small company made up to 31 August 1999
18 August 1999Return made up to 06/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1999Return made up to 06/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 July 1999Amended accounts made up to 31 August 1998
9 July 1999Amended accounts made up to 31 August 1998
29 June 1999Accounts for a small company made up to 31 August 1998
29 June 1999Accounts for a small company made up to 31 August 1998
17 November 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 November 1998Return made up to 06/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 April 1998Accounts for a dormant company made up to 31 August 1997
9 April 1998Accounts for a dormant company made up to 31 August 1997
4 February 1998Registered office changed on 04/02/98 from: 9 staple inn holborn london WC1 7QH
4 February 1998Registered office changed on 04/02/98 from: 9 staple inn holborn london WC1 7QH
14 November 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 November 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1996Memorandum and Articles of Association
8 October 1996Memorandum and Articles of Association
30 September 1996New secretary appointed;new director appointed
30 September 1996Registered office changed on 30/09/96 from: 50 lincolns inn fields london WC2A 3PF
30 September 1996New director appointed
30 September 1996Registered office changed on 30/09/96 from: 50 lincolns inn fields london WC2A 3PF
30 September 1996Secretary resigned;director resigned
30 September 1996Secretary resigned;director resigned
30 September 1996Director resigned
30 September 1996Director resigned
30 September 1996New secretary appointed;new director appointed
30 September 1996New director appointed
9 September 1996Company name changed reampalm LIMITED\certificate issued on 10/09/96
9 September 1996Company name changed reampalm LIMITED\certificate issued on 10/09/96
6 August 1996Incorporation
6 August 1996Incorporation
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