MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	(1 page)
22 Aug 2012	4.70	Declaration of solvency	(3 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 2	(5 pages)
30 Mar 2012	SH20	Statement by Directors	(1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 2	(4 pages)
30 Mar 2012	CAP-SS	Solvency Statement dated 14/03/12	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Paul Richard Burrows as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
29 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
28 Jun 2010	CH01	Director's details changed for Richard Alastair Birch on 31 January 2010	(3 pages)
17 Jan 2010	MISC	Section 519	(2 pages)
07 Jan 2010	AUD	Auditor's resignation	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Alistair Birch on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Michael Christopher Beebee on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)