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MARLINS PROPERTIES LTD.

Company number 08996652

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 January 2021	View PDF Liquidators' statement of receipts and payments to 13 January 2021 - link opens in a new window - 15 pages (15 pages)
30 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AD01	Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to 8 Hill Street Mayfair London W1J 5NG on 30 January 2020	View PDF Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to 8 Hill Street Mayfair London W1J 5NG on 30 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14 - link opens in a new window - 1 page (1 page)
08 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from Marshall House, Suite 13/14 124 Middleton Road 124 Middleton Road Morden Surrey SM4 6RW United Kingdom to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 31 January 2018	View PDF Registered office address changed from Marshall House, Suite 13/14 124 Middleton Road 124 Middleton Road Morden Surrey SM4 6RW United Kingdom to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 31 January 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from 7 Nelson Close Langley Slough Berkshire SL3 7JP to Marshall House, Suite 13/14 124 Middleton Road 124 Middleton Road Morden Surrey SM4 6RW on 2 June 2016	View PDF Registered office address changed from 7 Nelson Close Langley Slough Berkshire SL3 7JP to Marshall House, Suite 13/14 124 Middleton Road 124 Middleton Road Morden Surrey SM4 6RW on 2 June 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AD02	Register inspection address has been changed to 7 Nelson Close Slough SL3 7JP	View PDF Register inspection address has been changed to 7 Nelson Close Slough SL3 7JP - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Dr. Sabahat Aamir as a director on 1 June 2015	View PDF Appointment of Dr. Sabahat Aamir as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from 77 st. Albans Road Ilford Ilford IG3 8NN to 7 Nelson Close Langley Slough Berkshire SL3 7JP on 24 August 2015	View PDF Registered office address changed from 77 st. Albans Road Ilford Ilford IG3 8NN to 7 Nelson Close Langley Slough Berkshire SL3 7JP on 24 August 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CERTNM	Company name changed silvertown way properties LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed silvertown way properties LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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