MARLOW 2 INVESTMENTS LTD

Company number 12273297

Date	Type	Description	View / Download
05 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	(19 pages)
20 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024	(3 pages)
28 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18	(1 page)
28 Sep 2023	LIQ02	Statement of affairs	(9 pages)
08 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2023	PSC07	Cessation of Marlow Investments Ltd as a person with significant control on 1 November 2022	(1 page)
18 Jul 2023	PSC01	Notification of Michael George Mitchell as a person with significant control on 1 November 2022	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
31 Jul 2022	AA	Micro company accounts made up to 30 September 2021	(5 pages) Download iXBRL
29 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of John Joseph Clarke as a director on 5 November 2021	(1 page)
12 Nov 2021	AP01	Appointment of Mr Michael George Mitchell as a director on 5 November 2021	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(5 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(5 pages) Download iXBRL
12 Mar 2021	TM01	Termination of appointment of Caroline Margaret Louise Warner as a director on 24 December 2020	(1 page)
28 Jan 2021	PSC07	Cessation of Matthew Kenneth Warner as a person with significant control on 24 December 2020	(1 page)
28 Jan 2021	PSC02	Notification of Marlow Investments Ltd as a person with significant control on 24 December 2020	(2 pages)
28 Jan 2021	AP01	Appointment of Mr John Joseph Clarke as a director on 24 December 2020	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Matthew Kenneth Warner as a director on 24 December 2020	(1 page)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-15	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
16 Jun 2020	AP01	Appointment of Mrs Caroline Margaret Louise Warner as a director on 29 May 2020	(2 pages)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-21 GBP 100	(29 pages)