MARYLEBONE ESTATES LIMITED

05678160
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
01 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
01 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
23 Dec 2023 officers Termination of appointment of director (Michael Peter Stephen Horgan) 1 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
09 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 12 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 13 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 12 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 11 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 9 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Change of particulars for director (Mr. Damian Finbar Tiernan) 2 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Michael Peter Stephen Horgan) 2 Buy now
15 Jun 2016 accounts Annual Accounts 5 Buy now
17 Feb 2016 annual-return Annual Return 9 Buy now
23 Jun 2015 accounts Annual Accounts 12 Buy now
26 Jan 2015 annual-return Annual Return 9 Buy now
17 Nov 2014 officers Change of particulars for director (Mr. Damian Finbar Tiernan) 2 Buy now
16 Jul 2014 accounts Annual Accounts 12 Buy now
14 May 2014 accounts Amended Accounts 18 Buy now
02 May 2014 address Move Registers To Sail Company 1 Buy now
02 May 2014 address Change Sail Address Company 1 Buy now
27 Feb 2014 officers Appointment of director (Michael Sean Horgan) 2 Buy now
27 Feb 2014 officers Appointment of director (Anne Marie Horgan) 2 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 accounts Annual Accounts 13 Buy now
25 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
06 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2013 resolution Resolution 27 Buy now
19 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Dec 2012 resolution Resolution 4 Buy now
08 Aug 2012 accounts Annual Accounts 11 Buy now
13 Jul 2012 officers Change of particulars for director (Michael Peter Stephen Horgan) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Michael Peter Stephen Horgan) 2 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 10 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 12 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 12 Buy now
26 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 13 Buy now
08 Sep 2008 annual-return Return made up to 17/01/08; full list of members 4 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 9-13 st andrew street london EC4A 3AF 1 Buy now
19 Nov 2007 accounts Annual Accounts 14 Buy now
17 Aug 2007 accounts Accounting reference date extended from 31/01/07 to 05/04/07 1 Buy now
11 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
19 Jun 2006 capital Ad 11/05/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Jun 2006 resolution Resolution 1 Buy now
19 Jun 2006 address Location of register of members 1 Buy now
19 Jun 2006 address Location of register of directors' interests 1 Buy now
19 Jun 2006 address Location of debenture register 1 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: 3 colebrooke avenue west ealing london W13 8JZ 1 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
19 Jun 2006 officers New secretary appointed;new director appointed 3 Buy now
12 May 2006 address Location of register of members 1 Buy now
12 May 2006 address Location of register of directors' interests 1 Buy now
12 May 2006 address Location of debenture register 1 Buy now
12 May 2006 address Registered office changed on 12/05/06 from: 4 aztec row berners road london N1 0PW 1 Buy now
12 May 2006 officers Secretary resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers New director appointed 3 Buy now
12 May 2006 officers New secretary appointed 2 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2006 incorporation Incorporation Company 22 Buy now