Name: |
MARVELLE BRAS (LONDON) LIMITED
MARVELLE BRAS (LONDON) LTD |
Address: | 29TH FLOOR, 40 BANK STREET, LONDON |
Incorporation Date: | 1967-01-18 |
date | name | form type |
2022-02-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-05-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-09-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2021:LIQ. CASE NO.1 | LIQ03 |
2021-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2021 FROM26-28 BEDFORD ROWHOLBORNLONDONWC1R 4HE | AD01 |
2020-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2020:LIQ. CASE NO.1 | LIQ03 |
2020-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | CS01 |
2019-07-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM201 HAVERSTOCK HILLLONDONNW3 4QG | AD01 |
2019-09-11 | PREVEXT FROM 31/03/2019 TO 27/06/2019 | AA01 |
2019-07-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-09-13 | 27/06/19 TOTAL EXEMPTION FULL | AA |
2019-07-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-08-05 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | CS01 |
2018-12-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-09-24 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | CS01 |
2017-10-24 | FIRST GAZETTE | GAZ1 |
2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-10-30 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
2016-08-17 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-09-01 | APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE | TM01 |
2015-09-01 | 31/07/15 FULL LIST | AR01 |
2015-09-01 | APPOINTMENT TERMINATED, DIRECTOR CECIL NOBLE | TM01 |
2015-09-01 | TERMINATE SEC APPOINTMENT | TM02 |
2015-11-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-09-01 | APPOINTMENT TERMINATED, SECRETARY CECIL NOBLE | TM02 |
2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-08-04 | 31/07/14 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-13 | 31/07/13 FULL LIST | AR01 |
2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2012-08-10 | 31/07/12 FULL LIST | AR01 |
2011-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM2ND FLOOR SAXON HOUSEHERITAGE GATE FRIARY STREETDERBYDE1 1NL | AD01 |
2011-09-15 | SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 15/09/2011 | CH03 |
2011-09-15 | 31/07/11 FULL LIST | AR01 |
2011-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL NOBLE / 15/09/2011 | CH01 |
2011-09-15 | SECRETARY'S CHANGE OF PARTICULARS / PAULA NEWMAN / 15/09/2011 | CH03 |
2011-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ARON NOBLE / 15/09/2011 | CH01 |
2010-08-02 | 31/07/10 FULL LIST | AR01 |
2010-10-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-08-03 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-12-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAN NOBLE / 26/06/2008 | 288c |
2008-07-31 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECIL NOBLE / 24/06/2008 | 288c |
2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-08-10 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-08-23 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-30 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-08-02 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363a |
2004-07-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-08-01 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363a |
2003-01-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-08-27 02:40:08