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MARLSBURY LIMITED

Company number 05524935

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2014 AD01 Registered office address changed from 9 Park Road New Barnet Hertfordshire EN4 9QA on 8 January 2014
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 TM01 Termination of appointment of Michael Atherton as a director
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Michael Gerald Duncan Atherton on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Marianna Atherton on 2 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 02/08/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 02/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 02/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Oct 2006 363s Return made up to 02/08/06; full list of members