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46 MARLBOROUGH PLACE (OLD HOUSE) LIMITED

Company number 01408610

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
03 Sep 2012 AD01 Registered office address changed from 46 Marlborough Place St Johns Wood London NW8 0PL on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Joanne Louise Beresford as a director on 1 August 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 5 September 2011 no member list
19 Oct 2010 AR01 Annual return made up to 5 September 2010 no member list
19 Oct 2010 CH01 Director's details changed for Joanne Louise Beresford on 1 October 2009
19 Oct 2010 CH01 Director's details changed for Mrs Leah Harris on 1 October 2009
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 TM01 Termination of appointment of Christine Rankl as a director
20 Nov 2009 AR01 Annual return made up to 5 September 2009 no member list
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Annual return made up to 05/09/08
19 Dec 2008 363a Annual return made up to 05/09/07
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Dec 2006 363a Annual return made up to 05/09/06
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363s Annual return made up to 05/09/05
08 Nov 2004 363s Annual return made up to 05/09/04
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 288b Secretary resigned;director resigned