MARYLEBONE INTERIORS LIMITED

Company number 05667237

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 1 May 2013	(17 pages)
21 May 2012	AD01	Registered office address changed from 17 Homer Row 1st Floor London W1H 4AP United Kingdom on 21 May 2012	(2 pages)
08 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
08 May 2012	600	Appointment of a voluntary liquidator	(1 page)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02	(1 page)
13 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 1	(3 pages)
13 Jan 2012	CH03	Secretary's details changed for Tracy Karen Pinnock on 31 December 2011	(1 page)
13 Jan 2012	AD01	Registered office address changed from 3rd Floor 4 Paddington Street London W1U 5QE on 13 January 2012	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AA01	Current accounting period shortened from 5 April 2010 to 31 March 2010	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
05 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
04 Jun 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
04 Jun 2008	288b	Appointment Terminated Secretary mjk accountancy services LIMITED	(1 page)
03 Jun 2008	AA	Accounts made up to 5 April 2008	(2 pages)
20 May 2008	288a	Secretary appointed tracy karen pinnock	(2 pages)
14 May 2008	225	Accounting reference date extended from 31/01/2008 to 05/04/2008	(1 page)
14 May 2008	288b	Appointment Terminate, Secretary Martin Kleyman Logged Form	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 127 wolmer gardens edgware middlesex HA8 8QF	(1 page)