Advanced company searchLink opens in new window

MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED

Company number 03302747

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
17 Oct 2011 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011
14 Sep 2011 AA Full accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
08 Sep 2010 AA Full accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Robert Harris as a director
29 Oct 2009 CH01 Director's details changed for Robert Lindsay Harris on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Glynn Griffiths on 22 October 2009
29 Oct 2009 CH03 Secretary's details changed for Susan Joy Fennell on 22 October 2009
11 Aug 2009 AA Full accounts made up to 31 May 2009
11 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
25 Jul 2009 363a Return made up to 15/07/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 15/07/08; full list of members
26 Jul 2007 363s Return made up to 15/07/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 March 2007
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
04 Aug 2006 363s Return made up to 15/07/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 March 2006
08 Aug 2005 363s Return made up to 15/07/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 March 2005