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MARLBOROUGH MANAGEMENT SERVICES LIMITED

Company number 08741662

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
07 Feb 2017 AP01 Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 29 November 2016
06 Feb 2017 TM01 Termination of appointment of Matthew James Douglas Hulme as a director on 29 November 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
31 Jan 2016 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Suite 28, Drew House 23 Wharf Street London SE8 3GG on 31 January 2016
31 Jan 2016 CERTNM Company name changed jeunesse LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
18 Nov 2015 CH01 Director's details changed for Mr Matthew James Douglas Hulme on 18 November 2015
18 Nov 2015 AD01 Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES to Kemp House City Road London EC1V 2NX on 18 November 2015
03 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
10 Oct 2015 TM01 Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 January 2015
10 Oct 2015 TM02 Termination of appointment of Caroline Hulme as a secretary on 1 January 2015
10 Oct 2015 AP01 Appointment of Mr Matthew James Douglas Hulme as a director on 1 January 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1
19 Aug 2014 MR01 Registration of charge 087416620002, created on 31 July 2014
28 Mar 2014 MR01 Registration of charge 087416620001
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted