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MARLIN GROUP HOLDINGS PLC

Company number 06208833

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.72	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 - 11 pages (11 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 6 May 2015	View PDF Liquidators' statement of receipts and payments to 6 May 2015 - link opens in a new window - 10 pages (10 pages)
15 May 2014	AD01	Registered office address changed from Marlin House Johnson Road Ferndown Business Park Wimborne Dorset BH21 7SE on 15 May 2014	View PDF Registered office address changed from Marlin House Johnson Road Ferndown Business Park Wimborne Dorset BH21 7SE on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Peter Luff as a director	View PDF Termination of appointment of Peter Luff as a director - link opens in a new window - 1 page (1 page)
15 May 2014	TM01	Termination of appointment of Anthony Good as a director	View PDF Termination of appointment of Anthony Good as a director - link opens in a new window - 1 page (1 page)
14 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
14 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 166,666.666	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 166,666.666 - link opens in a new window - 27 pages (27 pages)
19 Mar 2014	CH01	Director's details changed for Mr Malcolm James Tidbury on 3 December 2013	View PDF Director's details changed for Mr Malcolm James Tidbury on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Aaron Martin Houston on 3 December 2013	View PDF Director's details changed for Aaron Martin Houston on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Gary David Shaw on 3 December 2013	View PDF Director's details changed for Gary David Shaw on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	MR01	Registration of charge 062088330002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 062088330002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 35 pages (35 pages)
27 Dec 2013	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
13 May 2013	AR01	Annual return made up to 11 April 2013. List of shareholders has changed	View PDF Annual return made up to 11 April 2013. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
16 Apr 2013	AP03	Appointment of Mr Simon Justin Colin Williams as a secretary	View PDF Appointment of Mr Simon Justin Colin Williams as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013	TM02	Termination of appointment of David Quinn as a secretary	View PDF Termination of appointment of David Quinn as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Peter James Luff as a director	View PDF Appointment of Mr Peter James Luff as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP03	Appointment of David John Quinn as a secretary	View PDF Appointment of David John Quinn as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM02	Termination of appointment of Gerald Defries as a secretary	View PDF Termination of appointment of Gerald Defries as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Gerald Defries as a director	View PDF Termination of appointment of Gerald Defries as a director - link opens in a new window - 2 pages (2 pages)

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