MARLOW RETAIL LIMITED

Company number 05313196

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2016	MR04	Satisfaction of charge 053131960002 in full	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 053131960001 in full	(1 page)
15 Mar 2016	TM01	Termination of appointment of Howard Darryl Leigh as a director on 8 February 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Richard Sidney Rose as a director on 8 February 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Mark Naughton-Rumbo as a director on 8 February 2016	(1 page)
10 Nov 2015	CH01	Director's details changed for Mr Steven William Guy Cohen on 10 November 2015	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 3,136,457.95	(22 pages)
02 Oct 2015	CH01	Director's details changed for Hezi Yechiel on 18 September 2015	(3 pages)
02 Oct 2015	CH01	Director's details changed for Lord Howard Darryl Leigh on 18 September 2015	(3 pages)
02 Oct 2015	CH01	Director's details changed for Mr Mark Rumbo on 18 September 2015	(3 pages)
30 Sep 2015	AA01	Previous accounting period extended from 30 December 2014 to 30 June 2015	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Aug 2015	MR01	Registration of charge 053131960002, created on 23 July 2015	(29 pages)
28 Jul 2015	MR01	Registration of charge 053131960001, created on 23 July 2015	(28 pages)
12 Mar 2015	TM01	Termination of appointment of Michael James Rainer as a director on 12 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 3,136,457.95	(14 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 3,136,457.95	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)