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MARLOU PROPERTY LIMITED

Company number 09359075

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 AD01 Registered office address changed from 3 Rodmarton Cottages Haresdown Hill Rodmarton Cirencester GL7 6PH England to 30 Second Avenue Highfields Dursley Gloucestershire GL11 4PE on 28 September 2020
31 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
24 Oct 2017 AD01 Registered office address changed from 50a London Road Stroud Gloucestershire GL5 2AD England to 3 Rodmarton Cottages Haresdown Hill Rodmarton Cirencester GL7 6PH on 24 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AD01 Registered office address changed from Palace Chambers, 40 London Road Stroud Gloucestershire GL5 2AJ to 50a London Road Stroud Gloucestershire GL5 2AD on 17 March 2016
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
28 Jan 2015 AP01 Appointment of Mark Bareford as a director on 8 January 2015
27 Jan 2015 AD01 Registered office address changed from Palace Chambers 50 London Road Stroud Glos GL5 2AJ to Palace Chambers, 40 London Road Stroud Gloucestershire GL5 2AJ on 27 January 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 100.00
27 Jan 2015 TM01 Termination of appointment of Rowan Formations Limited as a director on 8 January 2015
27 Jan 2015 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to Palace Chambers, 40 London Road Stroud Gloucestershire GL5 2AJ on 27 January 2015
26 Jan 2015 AP01 Appointment of Mr Guy Neville Pinnington as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Diana Margaret Eames as a director on 8 January 2015
26 Jan 2015 TM02 Termination of appointment of Rowansec Limited as a secretary on 8 January 2015
08 Jan 2015 CERTNM Company name changed rowan (290) LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08