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MARLIN DIGITAL IMAGING LIMITED

Company number 06743067

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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)
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 6 August 2024
14 Feb 2024 LIQ10 Removal of liquidator by court order
21 Aug 2023 AD01 Registered office address changed from C/O Brierley Holt 78 Borough Road Altrincham Cheshire WA15 9EJ to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 21 August 2023
21 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
19 Aug 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
28 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
02 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Feb 2020 PSC04 Change of details for Mr. Simon David Hatton as a person with significant control on 8 December 2017
18 Feb 2020 PSC04 Change of details for Mrs. Karen Lynn Margaret Hatton as a person with significant control on 8 December 2017
18 Feb 2020 PSC07 Cessation of Derek John Worthington as a person with significant control on 8 December 2017
18 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 SH03 Purchase of own shares.
04 Jun 2018 SH03 Purchase of own shares.
08 May 2018 SH03 Purchase of own shares.
16 Mar 2018 SH03 Purchase of own shares.