MARMALADE PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07157375 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2010 |
| Age | 14 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 1 year, 29 days |
SUMMARY
MARMALADE PRODUCTIONS LIMITED is an dissolved private limited company with number 07157375. It was incorporated 14 years, 4 months, 25 days ago, on 15 February 2010 and it was dissolved 1 year, 29 days ago, on 13 June 2023. The company address is 15a Station Road, Epping, CM16 4HG, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Stuart Graham Everitt
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Gazette filings brought up to date
Date: 08 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change to a person with significant control
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-06
Psc name: Mr Stuart Graham Everitt
Documents
Change person director company with change date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-06
Officer name: Stuart Graham Everitt
Documents
Change registered office address company with date old address new address
Date: 31 May 2019
Action Date: 31 May 2019
Category: Address
Type: AD01
Change date: 2019-05-31
Old address: 36 Dunstans Road London SE22 0HQ England
New address: 15a Station Road Epping Essex CM16 4HG
Documents
Accounts with accounts type unaudited abridged
Date: 23 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 12 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 100 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 24 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 01 Apr 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-24
Old address: Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3EU
New address: 36 Dunstans Road London SE22 0HQ
Documents
Termination secretary company with name termination date
Date: 24 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Applestones
Termination date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Change person director company with change date
Date: 12 Mar 2014
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Stuart Graham Everitt
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Change registered office address company with date old address
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-20
Old address: 141a Mayall Road London SE24 0PR England
Documents
Change corporate secretary company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-19
Officer name: Applestones
Documents
Appoint corporate secretary company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Applestones
Documents
Some Companies
CLINICAL LEADERSHIP SOLUTIONS LTD
138 UNIVERSITY STREET,BELFAST,BT7 1HJ
| Number: | NI628574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGS LODGE, LONDON ROAD,NR BRANDS HATCH,TN15 6AR
| Number: | 06076123 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6, BENNETTS GATE,HEMEL HEMPSTEAD,HP3 8EW
| Number: | 10602077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 & 4 PARK COURT,YORK,YO19 6ED
| Number: | 07544148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHWELL WARBOROUGH ROAD,WANTAGE,OX12 9LE
| Number: | 08021473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O AGA RANGEMASTER,LONG EATON,NG10 2GD
| Number: | 00602683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |