MARC EMILIO ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 04/08/254 August 2025 New | Application to strike the company off the register |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR VERONA ADRIANA WHEATLEY / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT LINCOLN WHEATLEY / 24/05/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONA ADRIANA WHEATLEY / 24/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONA ADRIANA WHEATLEY / 09/05/2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONA ADRIANA WHEATLEY / 09/05/2014 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT WHEATLEY |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT LINCOLN WHEATLEY / 09/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERONA ADRIANA WHEATLEY / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT ANDRE WHEATLEY / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONA ADRIANA WHEATLEY / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LINCOLN WHEATLEY / 19/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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