MARMALADE LEASING LIMITED

Company number 06461142

Date	Type	Description	View / Download
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
12 Nov 2021	CC04	Statement of company's objects	(2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2021	RP04PSC05	Second filing to change the details of Young Marmalade Limited as a person with significant control	(8 pages)
19 Apr 2021	PSC07	Cessation of Crispin Garth Derwent Moger as a person with significant control on 31 March 2021	(1 page)
19 Apr 2021	PSC05	Change of details for Young Marmalade Limited as a person with significant control on 30 March 2021 ANNOTATION Clarification a second filed psc was registered on 20.05.2021.	(3 pages)
15 Apr 2021	TM01	Termination of appointment of Catherine Helen Moger as a director on 31 March 2021	(1 page)
15 Apr 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 31 March 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of Crispin Garth Derwent Moger as a secretary on 31 March 2021	(1 page)
15 Apr 2021	AD01	Registered office address changed from Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Craig David Ball as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Ian James Donaldson as a director on 31 March 2021	(2 pages)
11 Feb 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)