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MARLBOROUGH ENTERPRISES (YORKSHIRE) LTD

Company number 05714788

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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)
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-09 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AD01	Registered office address changed from 57 Chanterlands Ave Hull HU5 3st to The Chapel Bridge Street Driffield YO25 6DA on 18 June 2020	View PDF Registered office address changed from 57 Chanterlands Ave Hull HU5 3st to The Chapel Bridge Street Driffield YO25 6DA on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2017	CH01	Director's details changed for Mr Anthony David Cook on 6 October 2016	View PDF Director's details changed for Mr Anthony David Cook on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	CH01	Director's details changed for Mr Anthony David Cook on 18 November 2016	View PDF Director's details changed for Mr Anthony David Cook on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	MR01	Registration of charge 057147880001, created on 17 December 2014	View PDF Registration of charge 057147880001, created on 17 December 2014 - link opens in a new window - 30 pages (30 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	CH01	Director's details changed for Mr Anthony David Cook on 1 August 2013	View PDF Director's details changed for Mr Anthony David Cook on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	TM01	Termination of appointment of Paul Green as a director	View PDF Termination of appointment of Paul Green as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Aug 2013	AD01	Registered office address changed from , 57 Chanterlands Ave, Hull, HU5 3st on 23 August 2013	View PDF Registered office address changed from , 57 Chanterlands Ave, Hull, HU5 3st on 23 August 2013 - link opens in a new window - 1 page (1 page)

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