MARLEY PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARLEY PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00808924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARLEY PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to 45 Church Street Birmingham B3 2RT on May 02, 2017

    2 pagesAD01

    Register inspection address has been changed to Lichfield Road Burton-on-Trent DE14 3HD

    1 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Terence John Helmore as a director on Jun 23, 2016

    1 pagesTM01

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 75,000
    SH01

    Appointment of Mr Paul Gregory Reed as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Dirk Jacobs as a director

    1 pagesTM01

    Director's details changed for Mr Terence John Helmore on Oct 17, 2011

    2 pagesCH01

    Registered office address changed from * 1 Suffolk Way Sevenoaks Kent TN13 1SD* on Oct 17, 2011

    1 pagesAD01

    Termination of appointment of Victor Holmes as a director

    1 pagesTM01

    Annual return made up to May 29, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0