MARSHALL LAKE MINING LIMITED

Company number 04000015

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017	(2 pages)
09 Dec 2016	AD01	Registered office address changed from First Floor 15 Young Street London W8 5EH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 9 December 2016	(2 pages)
09 Dec 2016	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to First Floor 15 Young Street London W8 5EH	(2 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	(2 pages)
06 Dec 2016	4.70	Declaration of solvency	(3 pages)
26 Aug 2016	AA	Total exemption full accounts made up to 31 January 2016	(9 pages)
21 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 77,925.465	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
12 Jun 2015	AR01	Annual return made up to 18 May 2015 no member list Statement of capital on 2015-06-12 GBP 77,925.465	(15 pages)
03 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(3 pages)
30 Jan 2015	MAR	Re-registration of Memorandum and Articles	(46 pages)
30 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Aug 2014	AR01	Annual return made up to 18 May 2014 no member list Statement of capital on 2014-08-28 GBP 77,925.465	(13 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 77,920.17	(15 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2013	AP01	Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director	(3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 779,254.65	(6 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 77,420.170	(5 pages)
28 Aug 2012	AR01	Annual return made up to 18 May 2012 no member list	(14 pages)