MARYLEBONE (BG) ASSETS MANAGEMENT LIMITED

Company number 08841409

Date	Type	Description	View / Download
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(24 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(24 pages)
22 Dec 2015	AD01	Registered office address changed from C/O C/O 14 Derby Road Stapleford Nottingham NG9 7AA to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2015	(2 pages)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(23 pages)
01 Dec 2015	2.24B	Administrator's progress report to 24 November 2015	(23 pages)
29 Oct 2015	2.23B	Result of meeting of creditors	(2 pages)
13 Oct 2015	2.17B	Statement of administrator's proposal	(32 pages)
29 Sep 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 7 September 2015	(2 pages)
01 Sep 2015	2.12B	Appointment of an administrator	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Nicholas Bradley on 31 January 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
09 Jul 2014	TM02	Termination of appointment of Acal Offshore Services as a secretary	(1 page)
27 Jun 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 27 June 2014	(1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Bradley on 6 June 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from City Point 1 Ropermaker Street London EC2Y 9HT England on 7 May 2014	(1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1	(37 pages)