MARLIN HOUSE HOLDINGS LIMITED

Company number 04416388

Date	Type	Description	View / Download
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2014	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2014	(2 pages)
08 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Aug 2014	4.70	Declaration of solvency	(3 pages)
03 Jun 2014	AP01	Appointment of Mr Jonathan Bernard West as a director on 3 June 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Jonathan Paul Metcalfe as a director on 3 June 2014	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Ian O'doherty as a director on 3 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Sean Kieran Humphreys as a director on 3 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Caroline June Haynes as a director on 3 June 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 86,350,000	(7 pages)
07 Oct 2013	AP01	Appointment of Ms Caroline June Haynes as a director on 12 September 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Sean Kieran Humphreys as a director on 12 September 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Colin Walter Bradley as a director on 12 September 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michele Sylvia Greene as a director on 4 July 2013	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 May 2013	CH01	Director's details changed for Ian O'doherty on 14 May 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
30 Jan 2012	CH01	Director's details changed for Ian O'doherty on 10 July 2006	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
07 Feb 2011	TM01	Termination of appointment of Gina Svendsen as a director	(1 page)