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MARLPOOL ESSENTIAL LTD

Company number 08949905

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
15 May 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 AD01 Registered office address changed from 8 Broad Oak Court Handcross Road Luton LU2 8JE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 PSC07 Cessation of Justina Zelazny as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Justina Zelazny as a director on 20 February 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Broad Oak Court Handcross Road Luton LU2 8JE on 3 November 2017
03 Nov 2017 PSC07 Cessation of Sebastian Frankiewicz as a person with significant control on 6 September 2017
03 Nov 2017 PSC01 Notification of Justina Zelazny as a person with significant control on 6 September 2017
03 Nov 2017 AP01 Appointment of Mrs Justina Zelazny as a director on 6 September 2017
24 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
24 Apr 2017 AD01 Registered office address changed from 23 High March Close Daventry NN11 4EZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Sebastian Frankiewicz as a director on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 May 2016 AD01 Registered office address changed from , 80 the Stour, Daventry, NN11 4PS, United Kingdom to 23 High March Close Daventry NN11 4EZ on 24 May 2016
24 May 2016 CH01 Director's details changed for Sebastian Frankiewicz on 12 May 2016
21 Apr 2016 AD01 Registered office address changed from , 26 Bedale Road, Wellingborough, NN8 4ER, United Kingdom to 23 High March Close Daventry NN11 4EZ on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Ilia Filchev as a director on 12 April 2016
21 Apr 2016 AP01 Appointment of Sebastian Frankiewicz as a director on 12 April 2016