MARION KATHLEEN PHILLIPS DEVELOPMENTS LIMITED

Company number 05029505

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 7,245	(4 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(4 pages)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 7,245	(4 pages)
17 Jun 2013	SH20	Statement by directors	(1 page)
17 Jun 2013	CAP-SS	Solvency statement dated 24/05/13	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/06/2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
21 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)

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