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MARSDEN DIRECT PROPERTIES LIMITED

Company number 07080333

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Anthony Wayne Marsden as a director
30 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
13 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Oct 2010 CERTNM Company name changed marsden direct group LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-09-01
08 Oct 2010 CONNOT Change of name notice
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)