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MARPLACE (NUMBER 625)

Company number 05084251

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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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1	View PDF Statement of capital on 19 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 25/04/16	View PDF Solvency Statement dated 25/04/16 - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CH01	Director's details changed for Mr Richard William Traynor on 11 March 2013	View PDF Director's details changed for Mr Richard William Traynor on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Richard William Traynor on 11 March 2013	View PDF Director's details changed for Mr Richard William Traynor on 11 March 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CH03	Secretary's details changed for John Ashton Humphrey on 17 February 2011	View PDF Secretary's details changed for John Ashton Humphrey on 17 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	TM01	Termination of appointment of Andrew Dick as a director	View PDF Termination of appointment of Andrew Dick as a director - link opens in a new window - 2 pages (2 pages)

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