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MARLES PROPERTIES LIMITED

Company number 03472798

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 10 pages (10 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AD01	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 September 2021	View PDF Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2RZ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	CH01	Director's details changed for Raymond Joseph Clare on 21 November 2015	View PDF Director's details changed for Raymond Joseph Clare on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CH01	Director's details changed for Lisa Edith Barton on 4 January 2016	View PDF Director's details changed for Lisa Edith Barton on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CH03	Secretary's details changed for Lisa Edith Barton on 21 November 2015	View PDF Secretary's details changed for Lisa Edith Barton on 21 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CH01	Director's details changed for Lisa Edith Barton on 21 November 2015	View PDF Director's details changed for Lisa Edith Barton on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500 - link opens in a new window - 6 pages (6 pages)

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