115-116 MARINE PARADE LIMITED

Company number 09745871

Date	Type	Description	View / Download
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2021	DS01	Application to strike the company off the register	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(4 pages) Download iXBRL
12 Oct 2020	TM01	Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(5 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
30 Jan 2019	AAMD	Amended micro company accounts made up to 30 April 2017	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(6 pages)
03 Aug 2018	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018	(1 page)
20 Jul 2018	SH02	Sub-division of shares on 2 July 2018	(4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 2.001	(6 pages)
20 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 02/07/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing London W5 2XA United Kingdom to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL