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ACCRUE MARLIN (GP) LIMITED

Company number 08904339

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 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 - 14 pages (14 pages)
04 Oct 2022	AD01	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 October 2022	View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	PSC05	Change of details for Accrue Capital Limited as a person with significant control on 22 July 2022	View PDF Change of details for Accrue Capital Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of William James Killick as a director on 6 May 2022	View PDF Termination of appointment of William James Killick as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
01 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Mr Stephen John Webster on 22 December 2020	View PDF Director's details changed for Mr Stephen John Webster on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CH04	Secretary's details changed for Accrue Capital Limited on 22 December 2020	View PDF Secretary's details changed for Accrue Capital Limited on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020	View PDF Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 December 2020	View PDF Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	CH01	Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019	View PDF Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	TM01	Termination of appointment of Brian William Quinn as a director on 28 September 2018	View PDF Termination of appointment of Brian William Quinn as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Giles William Frederick Patterson as a director on 28 September 2018	View PDF Appointment of Giles William Frederick Patterson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
17 Sep 2018	CH01	Director's details changed for Mr Andrew Pettit on 17 September 2018	View PDF Director's details changed for Mr Andrew Pettit on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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