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MARSTON PROPERTIES PUTNEY LIMITED

Company number 04468807

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
07 Jul 2017 PSC02 Notification of Marston Properties Holdings Limited as a person with significant control on 6 April 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
04 Jan 2016 AA Full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
25 Nov 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
27 Nov 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Peter Bull as a director
14 Aug 2012 AP01 Appointment of Mrs Noreen Samya Tapp as a director
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Peter Jonathan Bull on 25 June 2010
24 Jul 2010 CH01 Director's details changed for John James Shepherd Marston on 25 June 2010
24 Jul 2010 CH03 Secretary's details changed for Noreen Samya Tapp on 25 June 2010
24 Jul 2010 CH01 Director's details changed for Caroline Louise Marston on 25 June 2010