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MARYLEBONE AND REGIONAL PROPERTIES LIMITED

Company number 06024887

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2016 4.20 Statement of affairs with form 4.19
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 14 March 2016
27 Jan 2016 TM01 Termination of appointment of Leslie Ernest Baker as a director on 30 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD04 Register(s) moved to registered office address
09 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
22 Jan 2013 AD02 Register inspection address has been changed from C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
16 Jan 2013 AD01 Registered office address changed from Suite 3 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 January 2013
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Lawrence Harding on 1 October 2009
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location