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MARRIOTT PALMER BROWN LIMITED

Company number 02871209

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2021 AD01 Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN to 2 London Wall Place London EC2Y 5AU on 30 March 2021
12 Feb 2021 600 Appointment of a voluntary liquidator
12 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-11
20 Jan 2021 PSC04 Change of details for Mr Kevin Thomas Brown as a person with significant control on 12 November 2018
19 Jan 2021 AA Unaudited abridged accounts made up to 8 January 2021
18 Jan 2021 PSC04 Change of details for Mr Kevin Thomas Brown as a person with significant control on 12 November 2018
09 Jan 2021 AA01 Previous accounting period shortened from 30 April 2021 to 8 January 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
06 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
25 Nov 2019 PSC01 Notification of Lorraine Brown as a person with significant control on 12 November 2018
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
25 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 200
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
26 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
03 Apr 2017 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014