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MARGOLIS INVESTMENTS LTD

Company number 11625579

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AD01	Registered office address changed from 13 Mornington Crescent Hounslow TW5 9st England to 375 Strone Road Strone Road London E12 6TW on 8 June 2020	View PDF Registered office address changed from 13 Mornington Crescent Hounslow TW5 9st England to 375 Strone Road Strone Road London E12 6TW on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC01	Notification of James Porritt as a person with significant control on 16 October 2018	View PDF Notification of James Porritt as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Deepak Raj Agrawal as a person with significant control on 16 October 2018	View PDF Cessation of Deepak Raj Agrawal as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr James Ashley Porritt as a director on 16 October 2018	View PDF Appointment of Mr James Ashley Porritt as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Deepak Raj Agrawal as a director on 16 October 2018	View PDF Termination of appointment of Deepak Raj Agrawal as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2019	AD01	Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London United Kingdom UB3 1HA England to 13 Mornington Crescent Hounslow TW5 9st on 3 September 2019	View PDF Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London United Kingdom UB3 1HA England to 13 Mornington Crescent Hounslow TW5 9st on 3 September 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	PSC07	Cessation of Labrin Limited as a person with significant control on 16 October 2018	View PDF Cessation of Labrin Limited as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Martin Bayntun as a director on 10 February 2019	View PDF Termination of appointment of Martin Bayntun as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC07	Cessation of Martin Bayntun as a person with significant control on 1 January 2019	View PDF Cessation of Martin Bayntun as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-16 GBP 2 - link opens in a new window - 20 pages (20 pages)

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MARGOLIS INVESTMENTS LTD

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