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MARLOW RIVER LTD

Company number 05778530

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
10 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AP01 Appointment of Mrs Susan Coupar as a director
11 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AD01 Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 3 August 2011
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
09 Dec 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jun 2010 CH01 Director's details changed for Mr Colin Coupar on 7 June 2010
07 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2009 287 Registered office changed on 01/10/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
25 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/01/2009
01 May 2009 363a Return made up to 12/04/09; full list of members