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MARINA COURT FREEHOLDERS LIMITED

Company number 05157913

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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 Jun 2017 PSC08 Notification of a person with significant control statement
06 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1.000008
07 Jul 2016 TM01 Termination of appointment of Derek James Boddington as a director on 7 December 2015
22 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1.000008
19 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1.000008
29 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Derek James Boddington on 1 September 2010
22 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jul 2012 CH04 Secretary's details changed for Urban Owners Limited on 20 June 2012
06 Jul 2012 AD02 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Sep 2011 AD01 Registered office address changed from C/O Urban Owners 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011
19 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
19 Jul 2011 AD04 Register(s) moved to registered office address
04 Jul 2011 AP04 Appointment of Urban Owners Limited as a secretary
01 Jul 2011 TM02 Termination of appointment of David Burckett St Laurent as a secretary
24 Jun 2011 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 24 June 2011
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Apr 2011 TM01 Termination of appointment of Birker Bahnsen as a director
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association