MARVELLE BRAS (LONDON) LIMITED


Registered number: 00896172
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Name: MARVELLE BRAS (LONDON) LIMITED
MARVELLE BRAS (LONDON) LTD
Address: 29TH FLOOR, 40 BANK STREET, LONDON
Incorporation Date: 1967-01-18

Company status: Dissolved


Company Documents

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