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Company number 05599311

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from 1 st Clement's Court London EC4N 7HB to 6a Nesbitts Alley Barnet EN5 5XG on 1 November 2024	View PDF Registered office address changed from 1 st Clement's Court London EC4N 7HB to 6a Nesbitts Alley Barnet EN5 5XG on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CERTNM	Company name changed marlborough & pickering LIMITED\certificate issued on 30/09/22 RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed marlborough & pickering LIMITED\certificate issued on 30/09/22 RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Mr Jonathan Gestetner on 1 November 2021	View PDF Director's details changed for Mr Jonathan Gestetner on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH03	Secretary's details changed for Jacqueline Margaret Gestetner on 23 October 2021	View PDF Secretary's details changed for Jacqueline Margaret Gestetner on 23 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC04	Change of details for Mr Jonathan Gestetner as a person with significant control on 30 September 2021	View PDF Change of details for Mr Jonathan Gestetner as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	TM01	Termination of appointment of Guy Anthony Naggar as a director on 28 March 2019	View PDF Termination of appointment of Guy Anthony Naggar as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
14 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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