MARNL LIMITED

Company number 02007930

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jun 2015	AD01	Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015	(2 pages)
09 Jun 2015	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
17 Mar 2015	CERTNM	Company name changed marlowe nominees LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
23 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Mar 2010	CH01	Director's details changed for Roger David Goddard on 16 February 2010	(3 pages)
23 Feb 2010	CH01	Director's details changed for Douglas Talbot Mcnair on 19 February 2010	(3 pages)
23 Feb 2010	CH03	Secretary's details changed for Philip Graham Elsegood on 16 February 2010	(3 pages)
08 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(14 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Dec 2008	363a	Return made up to 07/12/08; full list of members	(8 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
16 Jan 2008	363s	Return made up to 07/12/07; full list of members	(7 pages)