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MARRIOTT 4 DEVELOPMENTS LIMITED

Company number 05340928

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