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35 MARYLEBONE HIGH STREET LTD

Company number 09387751

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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 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
08 Nov 2024 DS01 Application to strike the company off the register
07 Mar 2024 AD01 Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
27 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Dec 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
11 Nov 2022 CERTNM Company name changed 35MHS management company LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 MR04 Satisfaction of charge 093877510001 in full
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
29 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
09 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Sep 2016 TM01 Termination of appointment of Kenneth Richard Parker as a director on 29 July 2016