Companies House does not verify the accuracy of the information filed

Advanced company search

MARLTREND PROPERTIES LIMITED

Company number 03503646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ13	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 - 5 pages (5 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	View PDF Liquidators' statement of receipts and payments to 4 May 2017 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016	View PDF Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 38,000	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 38,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	TM01	Termination of appointment of Rosi Bard as a director on 14 April 2015	View PDF Termination of appointment of Rosi Bard as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Roy Michael Bard as a director on 14 April 2015	View PDF Appointment of Roy Michael Bard as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 38,000	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 38,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 38,000	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 38,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	AP01	Appointment of Mrs Rosi Bard as a director	View PDF Appointment of Mrs Rosi Bard as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?