Companies House does not verify the accuracy of the information filed

Advanced company search

MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

Company number 06371567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	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 - 9 pages (9 pages)
31 Jan 2018	AD01	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018	View PDF Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AD01	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 12 September 2017	View PDF Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 12 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	MR01	Registration of charge 063715670008, created on 30 November 2015	View PDF Registration of charge 063715670008, created on 30 November 2015 - link opens in a new window - 28 pages (28 pages)
07 Dec 2015	MR01	Registration of charge 063715670009, created on 29 November 2015	View PDF Registration of charge 063715670009, created on 29 November 2015 - link opens in a new window - 29 pages (29 pages)
07 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	CH01	Director's details changed for Mr Duncan Harrison on 1 June 2015	View PDF Director's details changed for Mr Duncan Harrison on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	CH03	Secretary's details changed for Mr Duncan Harrison on 1 January 2015	View PDF Secretary's details changed for Mr Duncan Harrison on 1 January 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2014	MR04	Satisfaction of charge 063715670003 in full	View PDF Satisfaction of charge 063715670003 in full - link opens in a new window - 1 page (1 page)
06 Nov 2014	MR04	Satisfaction of charge 063715670004 in full	View PDF Satisfaction of charge 063715670004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	MR01	Registration of charge 063715670007	View PDF Registration of charge 063715670007 - link opens in a new window - 35 pages (35 pages)
23 Apr 2014	MR01	Registration of charge 063715670006	View PDF Registration of charge 063715670006 - link opens in a new window - 39 pages (39 pages)
22 Mar 2014	MR01	Registration of charge 063715670005	View PDF Registration of charge 063715670005 - link opens in a new window - 25 pages (25 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	TM01	Termination of appointment of Clive Jones as a director	View PDF Termination of appointment of Clive Jones as a director - link opens in a new window - 1 page (1 page)
15 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?