- Company Overview for MARYLEBONE ASSETS LTD (10048356)
- Filing history for MARYLEBONE ASSETS LTD (10048356)
- People for MARYLEBONE ASSETS LTD (10048356)
- Charges for MARYLEBONE ASSETS LTD (10048356)
- More for MARYLEBONE ASSETS LTD (10048356)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | MR04 | Satisfaction of charge 100483560005 in full | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 100483560006 in full | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 100483560007 in full | |
| 02 Oct 2024 | MR04 | Satisfaction of charge 100483560008 in full | |
| 09 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 20 Oct 2023 | MA | Memorandum and Articles of Association | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Mar 2022 | AD01 | Registered office address changed from Fifth Floor Watson House Roxburghe House 54-60 Baker Street London W1U 7BU United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 17 March 2022 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 16 Mar 2022 | AD01 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House Roxburghe House 54-60 Baker Street London W1U 7BU on 16 March 2022 | |
| 04 Oct 2021 | PSC04 | Change of details for Mr Kuldeep Singh Lamba as a person with significant control on 28 September 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 30 Mar 2020 | AA01 | Current accounting period shortened from 30 March 2019 to 29 March 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 30 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 |