MARCEL MAUER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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08/11/248 November 2024 Total exemption full accounts made up to 2023-11-30

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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18/01/2418 January 2024 Confirmation statement made on 2023-10-07 with updates

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Director's details changed for Antonio Pisano on 2022-10-01

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17/10/2217 October 2022 Change of details for Antonio Pisano as a person with significant control on 2022-10-01

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17/10/2217 October 2022 Change of details for Lorenzo Baldini as a person with significant control on 2022-10-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-07 with updates

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17/10/2217 October 2022 Director's details changed for Antonio Pisano on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Lorenzo Baldini on 2022-10-01

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17/10/2217 October 2022 Director's details changed for Lorenzo Baldini on 2022-10-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-07 with updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / LORENZO BALDINI / 30/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / ANTONIO PISANO / 30/07/2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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20/12/1320 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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