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MARLBORO LTD

Company number 11689567

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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)
06 Apr 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)
19 Jan 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)
16 Oct 2020	PSC07	Cessation of Susan Ellen Murphy as a person with significant control on 16 October 2020	View PDF Cessation of Susan Ellen Murphy as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC01	Notification of Susan Ellen Murphy as a person with significant control on 1 December 2019	View PDF Notification of Susan Ellen Murphy as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AD01	Registered office address changed from 237 Gressel Lane Birmingham B33 9UL United Kingdom to Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd on 9 August 2019	View PDF Registered office address changed from 237 Gressel Lane Birmingham B33 9UL United Kingdom to Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Susan Ellen Murphy as a director on 9 August 2019	View PDF Appointment of Susan Ellen Murphy as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Jack Dean Young as a director on 9 August 2019	View PDF Termination of appointment of Jack Dean Young as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM01	Termination of appointment of Akeem Forrest as a director on 9 August 2019	View PDF Termination of appointment of Akeem Forrest as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM01	Termination of appointment of Sebastian John Ringrose as a director on 9 August 2019	View PDF Termination of appointment of Sebastian John Ringrose as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Jack Dean Young as a person with significant control on 9 August 2019	View PDF Cessation of Jack Dean Young as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Sebastian John Ringrose as a person with significant control on 9 August 2019	View PDF Cessation of Sebastian John Ringrose as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Akeem Forrest as a person with significant control on 9 August 2019	View PDF Cessation of Akeem Forrest as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 3 - link opens in a new window - 15 pages (15 pages)

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