- Company Overview for MARLOW ASSETS LIMITED (06716928)
- Filing history for MARLOW ASSETS LIMITED (06716928)
- People for MARLOW ASSETS LIMITED (06716928)
- Charges for MARLOW ASSETS LIMITED (06716928)
- More for MARLOW ASSETS LIMITED (06716928)
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) |
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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
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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
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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 |