MARLBOROUGH HOLDINGS LIMITED

Company number NI009829

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019	(1 page)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Aug 2016	AD01	Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016	(1 page)
27 Jul 2016	CH02	Director's details changed for Portavo Management Limited on 1 June 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 4,500,000	(6 pages)
19 Jan 2016	AP02	Appointment of Portavo Management Limited as a director on 14 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Jill Louise Robinson as a director on 9 December 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015	(1 page)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 4,500,000	(5 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)