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MARBLEDENE LTD

Company number 06275370

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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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 21 December 2023	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
21 Oct 2022	PSC05	Change of details for Glynde Limited as a person with significant control on 7 October 2022	View PDF Change of details for Glynde Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Bruno Arthur Sidler as a director on 18 August 2022	View PDF Termination of appointment of Bruno Arthur Sidler as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
15 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC02	Notification of Glynde Limited as a person with significant control on 9 June 2020	View PDF Notification of Glynde Limited as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 8 June 2020	View PDF Cessation of Jean Eric Salata Rothleder as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CH01	Director's details changed for Sascha Erhard Zuger on 4 June 2019	View PDF Director's details changed for Sascha Erhard Zuger on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Bruno Arthur Sidler on 4 June 2019	View PDF Director's details changed for Mr Bruno Arthur Sidler on 4 June 2019 - link opens in a new window - 2 pages (2 pages)

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