MARQUEE CONSULTING LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/11/247 November 2024 Final Gazette dissolved following liquidation

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07/08/247 August 2024 Return of final meeting in a creditors' voluntary winding up

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26/04/2426 April 2024 Liquidators' statement of receipts and payments to 2024-03-03

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03/05/233 May 2023 Liquidators' statement of receipts and payments to 2023-03-03

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-03-03

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR 1 E POULTRY LONDON EC1A 9PT UNITED KINGDOM

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11/04/1811 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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02/01/182 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SOULTANA PANTAZI / 02/11/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SOULTANA PANTAZI / 07/11/2014

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF UNITED KINGDOM

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24/10/1424 October 2014 DIRECTOR APPOINTED MRS MARIA SOULTANA PANTAZI

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED

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25/09/1425 September 2014 DIRECTOR APPOINTED MR ANTHONY FRANCIS PHILLIPS

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA PANTAZI

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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