MARYLEBONE INVESTMENTS LIMITED

Company number 03660788

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10	(4 pages)
27 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	(2 pages)
27 Nov 2014	AD01	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 27 November 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10	(6 pages)
23 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 1 February 2012	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
07 Nov 2011	TM01	Termination of appointment of Sonya Gulliver as a director	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)