FLAT 11, 121 MARINE PARADE LIMITED

Company number 09772609

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 10 September 2021 with no updates	(3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	(2 pages) Download iXBRL
10 Nov 2020	TM01	Termination of appointment of Anthony Mark Leighs as a director on 10 November 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
21 Oct 2019	MR04	Satisfaction of charge 097726090002 in full	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 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)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 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)
10 Jul 2017	MR04	Satisfaction of charge 097726090001 in full	(1 page)
10 Jul 2017	MR01	Registration of charge 097726090002, created on 7 July 2017	(43 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 12	(7 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 12	(5 pages)
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)