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MARLBOROUGH PROPERTIES UK LIMITED

Company number 04461050

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ13	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 - 12 pages (12 pages)
26 Oct 2018	AD01	Registered office address changed from 41, Strand on the Green Strand on the Green London W4 3PB England to 100 st James Road Northampton NN5 5LF on 26 October 2018	View PDF Registered office address changed from 41, Strand on the Green Strand on the Green London W4 3PB England to 100 st James Road Northampton NN5 5LF on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04 - link opens in a new window - 1 page (1 page)
25 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from 14 White Lion Walk Banbury Oxfordshire OX16 5UD to 41, Strand on the Green Strand on the Green London W4 3PB on 4 April 2018	View PDF Registered office address changed from 14 White Lion Walk Banbury Oxfordshire OX16 5UD to 41, Strand on the Green Strand on the Green London W4 3PB on 4 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	PSC01	Notification of Paul Sidney Staden as a person with significant control on 27 June 2016	View PDF Notification of Paul Sidney Staden as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC01	Notification of Andrew Ian Duffield as a person with significant control on 27 June 2016	View PDF Notification of Andrew Ian Duffield as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	CH01	Director's details changed for Paul Sidney Staden on 1 June 2016	View PDF Director's details changed for Paul Sidney Staden on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mrs Katherine Louise Staden on 1 June 2016	View PDF Secretary's details changed for Mrs Katherine Louise Staden on 1 June 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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