MARYLEBONE VILLAGE HOLDINGS LIMITED

Company number 05104368

Date	Type	Description	View / Download
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Feb 2010	600	Appointment of a voluntary liquidator	(5 pages)
26 Feb 2010	4.70	Declaration of solvency	(7 pages)
26 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-18	(1 page)
26 Feb 2010	AD01	Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on 26 February 2010	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
09 Jun 2009	AA	Accounts made up to 31 August 2008	(6 pages)
26 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
06 May 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Sep 2007	AA	Accounts made up to 31 August 2007	(6 pages)
05 Jun 2007	363s	Return made up to 16/04/07; full list of members	(7 pages)
05 Jun 2007	363(288)	Director's particulars changed
12 Dec 2006	AA	Accounts made up to 31 August 2006	(5 pages)
20 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
02 Jun 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
05 Apr 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
28 Apr 2004	288b	Secretary resigned	(1 page)