- Company Overview for MARYLEBONE CAPITAL LIMITED (06378921)
- Filing history for MARYLEBONE CAPITAL LIMITED (06378921)
- People for MARYLEBONE CAPITAL LIMITED (06378921)
- More for MARYLEBONE CAPITAL LIMITED (06378921)
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 | |
17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2020 | DS01 | Application to strike the company off the register | |
23 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
21 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
13 May 2016 | TM01 | Termination of appointment of Dominique Kohl as a director on 12 May 2016 | |
13 May 2016 | AP01 | Appointment of Mr Anton Micakovic as a director on 12 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Peter Nathan Redford as a director on 12 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Marcus James Redford as a director on 12 May 2016 | |
07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
|
|
12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | CH01 | Director's details changed for Mr Peter Nathan Redford on 10 April 2015 | |
10 Apr 2015 | CH01 | Director's details changed for Mr Marcus James Redford on 10 April 2015 | |
30 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
30 Sep 2014 | CH01 | Director's details changed for Mr Marcus James Redford on 1 May 2013 | |
04 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders |