MARYLEBONE HOLDINGS LIMITED

Company number 04094208

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
03 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200	(6 pages)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Howard William John Cameron as a director on 30 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Trevor Giles as a director on 30 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Martin Angus Taylor as a director on 30 January 2015	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 200	(5 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Trevor Giles as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Martin Taylor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Iain Johns as a director	(1 page)