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MARYLEBONE CAPITAL LIMITED

Company number 06378921

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2016	TM01	Termination of appointment of Dominique Kohl as a director on 12 May 2016	View PDF Termination of appointment of Dominique Kohl as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr Anton Micakovic as a director on 12 May 2016	View PDF Appointment of Mr Anton Micakovic as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Peter Nathan Redford as a director on 12 May 2016	View PDF Termination of appointment of Peter Nathan Redford as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Marcus James Redford as a director on 12 May 2016	View PDF Termination of appointment of Marcus James Redford as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 125,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Apr 2015	CH01	Director's details changed for Mr Peter Nathan Redford on 10 April 2015	View PDF Director's details changed for Mr Peter Nathan Redford on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	CH01	Director's details changed for Mr Marcus James Redford on 10 April 2015	View PDF Director's details changed for Mr Marcus James Redford on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 125,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	CH01	Director's details changed for Mr Marcus James Redford on 1 May 2013	View PDF Director's details changed for Mr Marcus James Redford on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 125,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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