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MARGUERITE TROW DEVELOPMENTS LIMITED

Company number 05382960

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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 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Mlg Associates , Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 29 March 2017	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Mlg Associates , Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
14 Apr 2015	SH19	Statement of capital on 14 April 2015 GBP 1	View PDF Statement of capital on 14 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	CAP-SS	Solvency Statement dated 06/03/15	View PDF Solvency Statement dated 06/03/15 - link opens in a new window - 1 page (1 page)
30 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/03/2015 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 381,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 381,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 10 February 2015	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 381,000	View PDF Statement of capital on 1 September 2014 GBP 381,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CAP-SS	Solvency Statement dated 30/07/14	View PDF Solvency Statement dated 30/07/14 - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Nigel Terry Fee as a director on 28 July 2014	View PDF Termination of appointment of Nigel Terry Fee as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)

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