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MARREL UNITED KINGDOM LIMITED

Company number 02660914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2023 DS01 Application to strike the company off the register
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2023 SH02 Sub-division of shares on 22 December 2022
09 Jan 2023 SH20 Statement by Directors
09 Jan 2023 SH19 Statement of capital on 9 January 2023
  • GBP 1
09 Jan 2023 CAP-SS Solvency Statement dated 26/12/22
09 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Franck Jean Yves Harel as a director on 15 September 2022
27 Sep 2022 AP01 Appointment of Ms Claire Benoist as a director on 15 September 2022
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
16 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
26 Oct 2020 PSC05 Change of details for Caravelle Sa as a person with significant control on 20 October 2020
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 100
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 CAP-SS Solvency Statement dated 22/10/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
11 Nov 2019 PSC05 Change of details for Caravelle Sa as a person with significant control on 20 October 2019