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MARLOW HOUSE LIMITED

Company number 09225737

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
17 Aug 2018 PSC05 Change of details for Spck Llp as a person with significant control on 20 April 2018
25 Apr 2018 MR04 Satisfaction of charge 092257370001 in full
25 Apr 2018 MR04 Satisfaction of charge 092257370002 in full
23 Apr 2018 TM01 Termination of appointment of Nigel Ridley as a director on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Paul Arnold Leavers as a director on 20 April 2018
23 Apr 2018 AP01 Appointment of Mr Robert James Tucker as a director on 20 April 2018
23 Apr 2018 AD01 Registered office address changed from 148 High Street Herne Bay Kent CT6 5NW to 16 Carolina Way Quays Reach Salford M50 2ZY on 23 April 2018
20 Mar 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
14 Mar 2018 AA Micro company accounts made up to 30 September 2017
22 Nov 2017 MR01 Registration of charge 092257370002, created on 21 November 2017
22 Nov 2017 MR01 Registration of charge 092257370001, created on 21 November 2017
16 Nov 2017 AP01 Appointment of Mr Nigel Ridley as a director on 16 November 2017
27 Oct 2017 PSC02 Notification of Spck Llp as a person with significant control on 1 August 2017
27 Oct 2017 TM01 Termination of appointment of Nigel Ridley as a director on 1 August 2017
27 Oct 2017 PSC07 Cessation of Nigel Ridley as a person with significant control on 1 August 2017
27 Oct 2017 AP01 Appointment of Mr Paul Arnold Leavers as a director on 1 August 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC01 Notification of Nigel Ridley as a person with significant control on 6 April 2016
03 Jul 2017 CH01 Director's details changed for Mr Nigel Ridley on 3 July 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 CH01 Director's details changed for Mr Nigel Rigley on 19 September 2014