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MAROUBRA PERSONAL DEVELOPMENT LIMITED

Company number 02736796

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 PSC01 Notification of Barry John Wicks as a person with significant control on 6 April 2016
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from 23 Wood St Old Town Swindon Wilts SN1 4AN to 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 May 2017
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20
30 Dec 2015 TM01 Termination of appointment of Paul Edward Farrow as a director on 8 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 TM01 Termination of appointment of Nicola Dainton White as a director
15 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 20
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 20
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
07 Feb 2013 CERTNM Company name changed maroubra international LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
21 Sep 2012 AP01 Appointment of Paul Edward Farrow as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders