MARSHMALLOW CREATIVE LTD
Company number 03574070 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 8 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-05 · 14 pages | View document |
| 20 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 15 Aug 2024 | Registered office address changed from Ts2, Pinewood Business Park, Coleshill Road Marston Green Birmingham B37 7HG to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2024-08-15 · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 23 Jun 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 4 Apr 2023 | Current accounting period extended from 2023-03-31 to 2023-04-05 · 1 page | View document |
| 26 Apr 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM TS2, PINEWOOD BUSINESS PARK, COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE HOLLIES 151 ELMDON LANE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7DN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 6 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 7 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER INSHAW / 02/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE SOMMERVILLE / 02/06/2010 · 2 pages | View document |
| 29 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | COMPANY NAME CHANGED THE HUGE MARSHMALLOW COMPANY LTD CERTIFICATE ISSUED ON 14/11/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | COMPANY NAME CHANGED GEMINI STYLING LIMITED CERTIFICATE ISSUED ON 17/11/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 8 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 101 DIGBY DRIVE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7DX | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |