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MARLIN BIOCONSULTING LIMITED

Company number 06834769

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
26 Nov 2019 PSC01 Notification of Alasdair Stuart Clark as a person with significant control on 6 September 2019
26 Nov 2019 PSC07 Cessation of Gavin David Clark as a person with significant control on 6 September 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of Gavin David Clark as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Alasdair Stuart Clark as a director on 6 September 2019
06 Sep 2019 PSC04 Change of details for Mr Alasdair Stuart Clark as a person with significant control on 6 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Alasdair Stuart Clark on 6 September 2019
12 Aug 2019 PSC04 Change of details for Mr Gavin David Clark as a person with significant control on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Gavin David Clark on 12 August 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
31 Aug 2017 AD01 Registered office address changed from Flat 2, 5 Kings Point House Queen Mother Square Poundbury Dorchester Dorset DT1 3BW England to Flat 2 4 Marsden Mews Poundbury Dorchester DT1 3DQ on 31 August 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Nov 2016 AD01 Registered office address changed from The Old Coach House Bookham Alton Pancras Dorchester DT2 7RP to Flat 2, 5 Kings Point House Queen Mother Square Poundbury Dorchester Dorset DT1 3BW on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Helen Jenette Clark as a director on 30 June 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014