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MARILYN MARTIN OF LONDON LIMITED

Company number 00391934

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2014
03 May 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 3 May 2013
01 May 2013 600 Appointment of a voluntary liquidator
01 May 2013 4.70 Declaration of solvency
01 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1,200
14 Jul 2011 CH03 Secretary's details changed for Daniel Gunther Wolff on 30 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 28/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP
30 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 363a Return made up to 28/06/06; full list of members
27 Jul 2006 288c Director's particulars changed
07 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005