MARC MAILLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 21/06/2421 June 2024 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-06-21 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Statement of affairs |
| 21/06/2421 June 2024 | Resolutions |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 07/07/217 July 2021 | Registered office address changed from Hilton Consulting, 119 Network Hub, 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-07-07 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS VICTORIA MAILLEY |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MAILLEY / 01/01/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MAILLEY / 10/08/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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