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SCHREIBER (MARLBOROUGH HOUSE) LIMITED

Company number 04194034

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	TM02	Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015	View PDF Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AD01	Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to The Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014	View PDF Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to The Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH01	Director's details changed for Mr Graham Shurek Morris on 1 November 2014	View PDF Director's details changed for Mr Graham Shurek Morris on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	CH03	Secretary's details changed for Michael Lionel Field on 1 November 2012	View PDF Secretary's details changed for Michael Lionel Field on 1 November 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AP03	Appointment of Miss Nita Desai as a secretary	View PDF Appointment of Miss Nita Desai as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
21 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2009	CH01	Director's details changed for Mrs Sara Schreiber on 20 November 2009	View PDF Director's details changed for Mrs Sara Schreiber on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Mr Graham Shurek Morris on 20 November 2009	View PDF Director's details changed for Mr Graham Shurek Morris on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Mr Brian Rabinowitz on 20 November 2009	View PDF Director's details changed for Mr Brian Rabinowitz on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)

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