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MARLBOROUGH RECEIVABLES LIMITED

Company number 09480205

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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)
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2017	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 - 11 pages (11 pages)
12 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 21 February 2017	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-08 - link opens in a new window - 1 page (1 page)
27 Jan 2017	MR04	Satisfaction of charge 094802050001 in full	View PDF Satisfaction of charge 094802050001 in full - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	MR01	Registration of charge 094802050001, created on 24 April 2015	View PDF Registration of charge 094802050001, created on 24 April 2015 - link opens in a new window - 52 pages (52 pages)
10 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 35 pages (35 pages)

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