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MARCHMONT FLATS LIMITED

Company number 05739991

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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)
27 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2013
30 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Philippa Gray as a director
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2010 AP01 Appointment of Mr Hugh N.A. Barry as a director
12 Jul 2010 CH02 Director's details changed for Merlin Securities Limited on 1 November 2009
12 Jul 2010 CH01 Director's details changed for Philippa Lindsay Ann Gray on 1 November 2009
12 Jul 2010 CH04 Secretary's details changed for Merlin Securities Limited on 1 November 2009
12 May 2009 363a Return made up to 13/03/09; full list of members
12 May 2009 353 Location of register of members
12 May 2009 287 Registered office changed on 12/05/2009 from brettenham house lancaster place london WC2E 7EW
12 May 2009 190 Location of debenture register
12 May 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008