MAROQUINERIE DELVAUX UK LIMITED: Filings

  • Overview

    Company NameMAROQUINERIE DELVAUX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08983729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAROQUINERIE DELVAUX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 08, 2023 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 296 Regent Street Walmar House London W1B 3AP

    1 pagesAD03

    Register inspection address has been changed from 296 Regent Street Walmar House London W1B 3AP England to 296 Regent Street Walmar House London W1B 3AP

    1 pagesAD02

    Register inspection address has been changed to 296 Regent Street Walmar House London W1B 3AP

    1 pagesAD02

    Registered office address changed from 15 Hill Street 15 Hill Street London W1J 5QT England to 15 Hill Street London W1J 5QT on Apr 03, 2023

    1 pagesAD01

    Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 15 Hill Street 15 Hill Street London W1J 5QT on Apr 03, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 20,010,000
    3 pagesSH01

    Appointment of Mr Rupert Brooks as a secretary on Jan 23, 2023

    2 pagesAP03

    Appointment of Mr Gary John Stevenson as a director on Jan 23, 2023

    2 pagesAP01

    Appointment of Mr Rupert John Brooks as a director on Jan 23, 2023

    2 pagesAP01

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on May 05, 2022

    1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Termination of appointment of Markus Franz Ludwig Probst as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gregoire Edouard Bedoret on Jul 31, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Appointment of Mr Markus Franz Ludwig Probst as a director on Jul 31, 2020

    2 pagesAP01

    Termination of appointment of Gavin Prosper Estella Celen as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of Mr Gregoire Edouard Bedoret as a director on Jul 31, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0