MARVEL PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2113 July 2021 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 2021-07-13 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM SUITE 45 GOLDERS GREEN ROAD LONDON NW11 8LN ENGLAND |
| 31/03/2031 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083412900003 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 13/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLACK |
| 31/07/1931 July 2019 | CESSATION OF ANDREW STEVEN BLACK AS A PSC |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083412900003 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROONEY |
| 04/11/184 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 05/10/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL ROONEY |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 22/03/2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 22/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BLACK / 22/03/2018 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083412900001 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083412900002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1NP UNITED KINGDOM |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083412900002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083412900001 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RUTH CATTO / 10/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ROBERT HARRISON |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1NP ENGLAND |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM STUDIO 444 571 FINCHLEY ROAD LONDON NW3 7BN |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BLACK / 23/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MS LISA RUTH CATTO |
| 27/12/1227 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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