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MARXCELI CONSULTING LIMITED

Company number 09119403

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2021 AD01 Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 August 2021
24 Aug 2021 600 Appointment of a voluntary liquidator
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-12
24 Aug 2021 LIQ01 Declaration of solvency
05 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
19 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
13 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with updates
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Denzil Patrao on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL on 13 July 2017
13 Jul 2017 PSC04 Change of details for Mrs Veda Maria Patrao as a person with significant control on 13 July 2017
13 Jul 2017 CH03 Secretary's details changed for Veda Maria Patrao on 13 July 2017
13 Jul 2017 PSC04 Change of details for Mr Denzil Leon Patrao as a person with significant control on 13 July 2017
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
11 Jul 2017 PSC04 Change of details for Mrs Veda Maria Patrao as a person with significant control on 2 August 2016
11 Jul 2017 PSC04 Change of details for Mr Denzil Leon Patrao as a person with significant control on 2 August 2016
19 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CH01 Director's details changed for Mr Denzil Patrao on 2 August 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates