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MARLOW ASSETS LIMITED

Company number 06716928

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
29 Jul 2014 AA Accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
31 Jul 2013 AA Accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2010 AD02 Register inspection address has been changed
01 Jul 2010 AA Accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Andrew Spencer Berkeley on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr David Samuel Hammelburger on 19 October 2009
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2009 CERTNM Company name changed weedon assets LIMITED\certificate issued on 05/02/09
29 Oct 2008 CERTNM Company name changed westerferry LTD\certificate issued on 30/10/08
28 Oct 2008 287 Registered office changed on 28/10/2008 from 39A leicester road salford manchester M7 4AS
28 Oct 2008 288b Appointment terminated director yomtov jacobs
28 Oct 2008 288a Secretary appointed mr elliot fidler
28 Oct 2008 288a Director appointed mr andrew spencer berkeley