MARIE BARRON LEASING LIMITED

Company number 07174843

Date	Type	Description	View / Download
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 August 2019	(13 pages)
14 Sep 2018	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 September 2018	(2 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-20	(1 page)
06 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2018	PSC01	Notification of Paul Derek Lowery as a person with significant control on 31 May 2017	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
08 Feb 2018	PSC07	Cessation of Marie Barron (Deceased) as a person with significant control on 24 October 2016	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 May 2016	TM01	Termination of appointment of Roy Barron as a director on 18 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Mary Barron as a director on 18 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mrs Ruth Marie Meyer as a director on 18 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,500	(7 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2,500	(8 pages)
30 Mar 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
30 Mar 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2014	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 18 st Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3rd Floor 18 st Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)