MARLIN PROPERTIES LIMITED

Company number 04332125

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
25 Jan 2013	AD01	Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF United Kingdom on 25 January 2013	(2 pages)
24 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-17	(1 page)
08 Jan 2013	AP01	Appointment of Mr Michael Frank King as a director on 7 January 2013	(2 pages)
02 May 2012	AP01	Appointment of Graham Harvey Sedgwick as a director on 1 May 2012	(2 pages)
01 May 2012	TM02	Termination of appointment of Aston House Nominees Limited as a secretary on 1 May 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-03-20 GBP 100	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 13 March 2012	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Dec 2009	CERTNM	Company name changed venulum LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-09-24	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(1 page)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH04	Secretary's details changed for Aston House Nominees Limited on 29 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Giles Cadman on 29 November 2009	(2 pages)
11 Jun 2009	288a	Secretary appointed aston house nominees LIMITED	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary richard lowden	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)