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MARLOW PRODUCTIONS LIMITED

Company number 03540153

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2015 DS01 Application to strike the company off the register
19 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
18 Dec 2014 MR04 Satisfaction of charge 1 in full
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
26 Mar 2014 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom on 26 March 2014
03 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 6 December 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from Courtyard House Liston Road Marlow Buckinghamshire SL7 1BX on 27 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Ms Andrea Susan Kemp on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Robert Patrick Marriott on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Ms Andrea Susan Kemp on 26 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 03/04/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008