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MARYLEBONE PARTNERS MANAGEMENT LTD

Company number 08353153

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	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 - 15 pages (15 pages)
17 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 13 pages (13 pages)
08 Mar 2022	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on 8 March 2022	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-24 - link opens in a new window - 1 page (1 page)
08 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
10 Mar 2021	PSC01	Notification of Daniel Matthew Langley Higgins as a person with significant control on 31 March 2020	View PDF Notification of Daniel Matthew Langley Higgins as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	View PDF Withdrawal of a person with significant control statement on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
15 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
13 May 2019	TM01	Termination of appointment of Joy Isabelle Besse as a director on 30 April 2019	View PDF Termination of appointment of Joy Isabelle Besse as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Ms Sarah Jane Maidens as a director on 1 May 2019	View PDF Appointment of Ms Sarah Jane Maidens as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CH01	Director's details changed for Joy Isabelle Besse on 22 March 2019	View PDF Director's details changed for Joy Isabelle Besse on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
28 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)

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