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MARLOW PROPERTIES LIMITED

Company number 01066695

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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 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 1	View PDF Statement of capital on 30 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 09/11/16	View PDF Solvency Statement dated 09/11/16 - link opens in a new window - 1 page (1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,005,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,005,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	CH01	Director's details changed for Mr Philip John Underwood on 31 March 2016	View PDF Director's details changed for Mr Philip John Underwood on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Michael Roy Underwood on 31 March 2016	View PDF Director's details changed for Mr Michael Roy Underwood on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH03	Secretary's details changed for Mr Michael Roy Underwood on 31 March 2016	View PDF Secretary's details changed for Mr Michael Roy Underwood on 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 30 March 2015	View PDF Total exemption small company accounts made up to 30 March 2015 - link opens in a new window - 9 pages (9 pages)
24 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 30 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 30 March 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 5,005,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 5,005,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AD01	Registered office address changed from Sanderson House 17-19 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014	View PDF Registered office address changed from Sanderson House 17-19 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 5,005,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 5,005,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Total exemption full accounts made up to 1 October 2012	View PDF Total exemption full accounts made up to 1 October 2012 - link opens in a new window - 13 pages (13 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)

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