MAREF CIP GP LTD

Company number 09763428 ·

Dissolved

38 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2023 Application to strike the company off the register · 1 page View document
10 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
6 Jul 2021 Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
24 Mar 2020 DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDERSON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS View document
13 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
18 Aug 2017 CHANGE PERSON AS DIRECTOR View document
15 Aug 2017 DISS40 (DISS40(SOAD)) View document
14 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Aug 2017 FIRST GAZETTE View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON View document
6 Feb 2017 SECRETARY APPOINTED MR STEVEN HALL View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
13 Jan 2016 08/12/15 STATEMENT OF CAPITAL GBP 2 View document
30 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE View document
30 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD View document
30 Dec 2015 DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON View document
4 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 2015 CURREXT FROM 30/09/2016 TO 31/12/2016 View document