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MARKELLA PROPERTIES LIMITED

Company number 00941202

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.71	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 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 29 July 2013	View PDF Liquidators' statement of receipts and payments to 29 July 2013 - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2,906,000	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 2,906,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AD01	Registered office address changed from 20 Bittern Close Basingstoke Hampshire RG22 5JA on 7 August 2012	View PDF Registered office address changed from 20 Bittern Close Basingstoke Hampshire RG22 5JA on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Mar 2012	AP01	Appointment of Rex William Sinden as a director on 1 March 2012	View PDF Appointment of Rex William Sinden as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
11 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 16 pages (16 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH03	Secretary's details changed for Rex William Sinden on 15 February 2010	View PDF Secretary's details changed for Rex William Sinden on 15 February 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Mr. Roy Daniel on 15 February 2010	View PDF Director's details changed for Mr. Roy Daniel on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH02	Director's details changed for Danden Limited on 15 February 2010	View PDF Director's details changed for Danden Limited on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 14 pages (14 pages)
19 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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