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MARLBOROUGH CAPITAL LIMITED

Company number 05126959

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jan 2014 TM01 Termination of appointment of Brinsley Mickleburgh as a director
18 Jan 2014 TM01 Termination of appointment of Laurence Hare as a director
02 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Ian Andrew Wright on 13 May 2011
26 May 2011 CH01 Director's details changed for Brinsley Mickleburch on 13 May 2011
26 May 2011 CH01 Director's details changed for Ian Andrew Wright on 13 May 2011
26 May 2011 CH01 Director's details changed for Laurence Thomas Hare on 13 May 2011
26 May 2011 AD01 Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 26 May 2011
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 13/05/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Sep 2008 363a Return made up to 13/05/08; full list of members