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MARFLEET ESTATE INVESTMENTS LIMITED

Company number 07377480

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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)
26 Jul 2019 MR01 Registration of charge 073774800003, created on 24 July 2019
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
08 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with updates
22 Jun 2018 MR01 Registration of charge 073774800001, created on 13 June 2018
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Mar 2018 PSC04 Change of details for Mr Richard Henry Addison as a person with significant control on 30 January 2018
07 Mar 2018 PSC07 Cessation of John William Pittock as a person with significant control on 30 January 2018
07 Mar 2018 TM01 Termination of appointment of John William Pittock as a director on 30 January 2018
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr John William Pittock as a director