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MARLBORO PROPERTIES LIMITED

Company number 03323356

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 December 2015
02 Mar 2016 CH01 Director's details changed for Ronald Charles Stocks on 10 October 2009
02 Mar 2016 AP04 Appointment of Johnsons Financial Management Ltd as a secretary on 1 December 2015
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Dec 2015 AD01 Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 1 December 2015
06 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 May 2014 AD01 Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 1 May 2014
30 Apr 2014 CH04 Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 24 February 2010
13 May 2010 CH01 Director's details changed for Ronald Charles Stocks on 24 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009