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MARYLEBONE HOUSE PROPERTIES LIMITED

Company number 04872469

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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)
04 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	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 - 3 pages (3 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 14 December 2009	View PDF Liquidators' statement of receipts and payments to 14 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	4.68	Liquidators' statement of receipts and payments to 14 June 2009	View PDF Liquidators' statement of receipts and payments to 14 June 2009 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	4.68	Liquidators' statement of receipts and payments to 14 December 2008	View PDF Liquidators' statement of receipts and payments to 14 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	4.68	Liquidators' statement of receipts and payments to 14 December 2008	View PDF Liquidators' statement of receipts and payments to 14 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
17 Jul 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 9-13 st andrew street london EC4A 3AF	View PDF Registered office changed on 29/06/06 from: 9-13 st andrew street london EC4A 3AF - link opens in a new window - 1 page (1 page)
28 Jun 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Mar 2006	88(2)R	Ad 04/03/05--------- £ si 960@1	View PDF Ad 04/03/05--------- £ si 960@1 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	88(2)R	Ad 04/03/05--------- £ si 640@1	View PDF Ad 04/03/05--------- £ si 640@1 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	88(2)R	Ad 04/03/05--------- £ si 534@1	View PDF Ad 04/03/05--------- £ si 534@1 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Relax pre emptions 04/03/05	View PDF Resolutions RES13 ‐ Relax pre emptions 04/03/05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 03/10/05	View PDF Resolutions RES13 ‐ Interim dividend 03/10/05 - link opens in a new window - 1 page (1 page)
12 Sep 2005	AA	Group of companies' accounts made up to 5 April 2005	View PDF Group of companies' accounts made up to 5 April 2005 - link opens in a new window - 18 pages (18 pages)
01 Sep 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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