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37 MARLBOROUGH PLACE LIMITED

Company number 02840170

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
18 Jul 2018 TM02 Termination of appointment of Kemsley Llp as a secretary on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Peter Guiler Murray as a director on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from 113 New London Road Chelmsford Essex CM2 0QT to 19 Eastbourne Terrace London W2 6LG on 18 July 2018
18 Jul 2018 PSC08 Notification of a person with significant control statement
18 Jul 2018 PSC07 Cessation of Peter Guiler Murray as a person with significant control on 18 July 2018
18 Jul 2018 AP04 Appointment of Westbourne Block Management Limited as a secretary on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr David Matthew Sandberg as a director on 18 July 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
23 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 6
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012