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MARLEY PROPERTY HOLDINGS LIMITED

Company number 05264524

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
13 Dec 2019 PSC02 Notification of Marley Limited as a person with significant control on 1 September 2019
13 Dec 2019 PSC07 Cessation of Ml Uk Holding Limited as a person with significant control on 1 September 2019
02 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
20 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
09 Jun 2019 CH01 Director's details changed for Maureen Anne Childs on 9 June 2019
09 Jun 2019 CH03 Secretary's details changed for Maureen Anne Childs on 9 June 2019
18 Apr 2019 PSC05 Change of details for Ml Uk Holding Limited as a person with significant control on 11 January 2019
04 Dec 2018 PSC05 Change of details for Ml Uk Holding Limited as a person with significant control on 19 October 2018
03 Dec 2018 PSC05 Change of details for Marley Limited as a person with significant control on 19 October 2018
01 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
20 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
10 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
14 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
10 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
11 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2