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MARLONA PROPERTIES LIMITED

Company number 05450618

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 May 2019 CH02 Director's details changed for Fractional Nominees Limited on 4 May 2018
29 May 2019 CH02 Director's details changed for Fractional Administration Solutions Limited on 4 May 2018
29 May 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
29 May 2019 AD01 Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019
29 Mar 2019 CH02 Director's details changed for Fractional Nominees Limited on 4 May 2018
29 Mar 2019 CH02 Director's details changed for Fractional Administration Solutions Limited on 4 May 2018
29 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
29 Mar 2019 CH04 Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
26 Oct 2018 PSC08 Notification of a person with significant control statement
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
03 Jul 2018 AD01 Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018
14 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
14 Apr 2018 TM01 Termination of appointment of Smd Directors Limited as a director on 12 April 2018
23 Mar 2018 AP02 Appointment of Fractional Nominees Limited as a director on 3 January 2018
23 Mar 2018 AP02 Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018
23 Mar 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
23 Mar 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates