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MARGARET RIVER LIMITED

Company number 04228435

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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)
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 6 Hayes Road Bromley Kent BR2 9AA on 23 February 2016	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 6 Hayes Road Bromley Kent BR2 9AA on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09 - link opens in a new window - 1 page (1 page)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	CH01	Director's details changed for Malgorzata Rekowska on 27 August 2014	View PDF Director's details changed for Malgorzata Rekowska on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 May 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CH01	Director's details changed for Malgorzata Rekowska on 19 February 2014	View PDF Director's details changed for Malgorzata Rekowska on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Malgorzata Rekowska on 19 February 2014	View PDF Director's details changed for Malgorzata Rekowska on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AD01	Registered office address changed from 27 Lewisham High Street London SE13 5AF on 19 February 2014	View PDF Registered office address changed from 27 Lewisham High Street London SE13 5AF on 19 February 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	CH01	Director's details changed for Malgorzata Rekowska on 4 June 2011	View PDF Director's details changed for Malgorzata Rekowska on 4 June 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)

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