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MARLBOROUGH FUND MANAGEMENT LTD

Company number 05634290

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 CC04 Statement of company's objects
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
20 May 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
25 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
23 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Nicholas Francis John Cooling on 23 November 2009
25 Nov 2009 CH01 Director's details changed for Andrew Staley on 23 November 2009
26 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007