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MARLEY CLOSE MANAGEMENT COMPANY LIMITED

Company number 08747921

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Feb 2017	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP03	Appointment of Mr Hussain Mahmoudi as a secretary on 22 August 2016	View PDF Appointment of Mr Hussain Mahmoudi as a secretary on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA to 27 Broad Street Wokingham RG40 1AU on 24 August 2016	View PDF Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA to 27 Broad Street Wokingham RG40 1AU on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Mark Kight as a director on 22 August 2016	View PDF Appointment of Mr Mark Kight as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of Mr Fredrik Karlsson as a director on 22 August 2016	View PDF Appointment of Mr Fredrik Karlsson as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Simon Peter Vickers as a director on 22 August 2016	View PDF Termination of appointment of Simon Peter Vickers as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Sarah Vickers as a director on 22 August 2016	View PDF Termination of appointment of Sarah Vickers as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of David Ullathorne as a director on 22 August 2016	View PDF Termination of appointment of David Ullathorne as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Robert Davidson as a director on 22 August 2016	View PDF Termination of appointment of Robert Davidson as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM02	Termination of appointment of Jayne Blake as a secretary on 22 August 2016	View PDF Termination of appointment of Jayne Blake as a secretary on 22 August 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 14	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 14 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AP01	Appointment of Mr Robert Davidson as a director	View PDF Appointment of Mr Robert Davidson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 14 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-25 GBP 14 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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