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MARLBOROUGH ASSET MANAGEMENT LIMITED

Company number 04972685

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
05 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Brenda Woolf on 14 January 2011
15 Dec 2011 CH03 Secretary's details changed for Brenda Woolf on 14 January 2011
15 Dec 2011 CH01 Director's details changed for John Woolf on 14 January 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 287 Registered office changed on 25/03/2009 from onega house, 112 main road sidcup kent DA14 6NG
25 Feb 2009 363a Return made up to 21/11/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
30 Jan 2008 363a Return made up to 21/11/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 30 November 2006