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MARILYN JOHN LIMITED

Company number 03976703

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 16 October 2022
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 16 October 2021
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 16 October 2020
20 Aug 2020 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 20 August 2020
02 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2019 AD01 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 29 October 2019
28 Oct 2019 LIQ02 Statement of affairs
28 Oct 2019 600 Appointment of a voluntary liquidator
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Dec 2018 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 3 December 2018
22 Oct 2018 AD01 Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 22 October 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 14 April 2016
Statement of capital on 2016-04-21
  • GBP 2
17 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 AD01 Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
27 Apr 2015 AR01 Annual return made up to 14 April 2015
Statement of capital on 2015-04-27
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 30 May 2014
14 Jul 2014 AD01 Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014