Companies House does not verify the accuracy of the information filed

Advanced company search

MARLOWE SECURITIES LIMITED

Company number 00639602

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AD01	Registered office address changed from Merrileas Leatherhead Road Oxshott Surrey KT22 0EZ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 19 June 2019	View PDF Registered office address changed from Merrileas Leatherhead Road Oxshott Surrey KT22 0EZ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
16 May 2019	CH01	Director's details changed for Mr Adrian John Ducker on 14 May 2019	View PDF Director's details changed for Mr Adrian John Ducker on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2017	AP01	Appointment of Mr Adrian John Ducker as a director on 19 January 2017	View PDF Appointment of Mr Adrian John Ducker as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	TM02	Termination of appointment of Bernard John Ducker as a secretary on 12 December 2016	View PDF Termination of appointment of Bernard John Ducker as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2017	TM01	Termination of appointment of Bernard John Ducker as a director on 12 December 2016	View PDF Termination of appointment of Bernard John Ducker as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	CH01	Director's details changed for Mr Roderick Edward John Ducker on 31 December 2012	View PDF Director's details changed for Mr Roderick Edward John Ducker on 31 December 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?