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MARRAKECH LIMITED

Company number 08107612

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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)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 12 pages (12 pages)
14 Nov 2019	AD01	Registered office address changed from 8 Thames Park Lester Way Wallingford OX10 9TA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2019	View PDF Registered office address changed from 8 Thames Park Lester Way Wallingford OX10 9TA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AD01	Registered office address changed from Unit 8 Holbrook Enterprise Centre Enterprise Way Holbrook Industrial Estate Sheffield S20 3GL United Kingdom to 8 Thames Park Lester Way Wallingford OX10 9TA on 30 August 2019	View PDF Registered office address changed from Unit 8 Holbrook Enterprise Centre Enterprise Way Holbrook Industrial Estate Sheffield S20 3GL United Kingdom to 8 Thames Park Lester Way Wallingford OX10 9TA on 30 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	MR04	Satisfaction of charge 081076120002 in full	View PDF Satisfaction of charge 081076120002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 8 Holbrook Enterprise Centre Enterprise Way Holbrook Industrial Estate Sheffield S20 3GL on 17 January 2019	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 8 Holbrook Enterprise Centre Enterprise Way Holbrook Industrial Estate Sheffield S20 3GL on 17 January 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2017	MR01	Registration of charge 081076120002, created on 19 October 2017	View PDF Registration of charge 081076120002, created on 19 October 2017 - link opens in a new window - 39 pages (39 pages)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	CH01	Director's details changed for Mr Graeme Anderson on 1 June 2016	View PDF Director's details changed for Mr Graeme Anderson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Trevor Stanley Davison on 1 June 2016	View PDF Director's details changed for Mr Trevor Stanley Davison on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr David John Parfitt on 1 June 2016	View PDF Director's details changed for Mr David John Parfitt on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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