MARRIOTT 1 DEVELOPMENTS LIMITED

Company number 05340920

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 7,500	(5 pages)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 27 January 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director on 9 May 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of David Jones Watkins as a director on 9 May 2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)