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MARRIOTT LOCK LIMITED

Company number 07873484

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Dec 2019	AD01	Registered office address changed from C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 27 December 2019	View PDF Registered office address changed from C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2018	AD01	Registered office address changed from C/O Mr. Howard Lock 89 Dance Square London London EC1V 3AJ to C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP on 17 December 2018	View PDF Registered office address changed from C/O Mr. Howard Lock 89 Dance Square London London EC1V 3AJ to C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP on 17 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AP03	Appointment of Mr Howard Marriott Lock as a secretary	View PDF Appointment of Mr Howard Marriott Lock as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	CH01	Director's details changed for Mr Howard Marriott Lock on 18 January 2013	View PDF Director's details changed for Mr Howard Marriott Lock on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of Magna Secretaries Limited as a secretary	View PDF Termination of appointment of Magna Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AD01	Registered office address changed from 111 Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 10 May 2012	View PDF Registered office address changed from 111 Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 10 May 2012 - link opens in a new window - 1 page (1 page)

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