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
    A72MNV2Y

    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
    A64ORVG0

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

    1 pagesAD02
    A64ORVG8

    Appointment of a voluntary liquidator

    1 pages600
    A64ORVD4

    Declaration of solvency

    5 pagesLIQ01
    A64ORVCW

    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
    A59X0NO3

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

    1 pagesTM01
    X59UCC9T

    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
    X58R77CO

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

    2 pagesAP01
    X52XG563

    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
    X49NKC29

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

    5 pagesAA
    A43D47T4

    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
    X39DAGZU

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

    5 pagesAA
    A33YODSA

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

    4 pagesAR01
    X29W7I8X

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

    5 pagesAA
    A25OD0OX

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

    4 pagesAA
    A1I7DFS8

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

    3 pagesAR01
    X1AY8VY3

    Termination of appointment of Dirk Jacobs as a director

    1 pagesTM01
    X1AY8VXV

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

    2 pagesCH01
    X1AY8VXF

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

    1 pagesAD01
    X2552YGP

    Termination of appointment of Victor Holmes as a director

    1 pagesTM01
    XO7HPXB6

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

    6 pagesAR01
    XV0CSUUK

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

    4 pagesAA
    ASGD2SVK

    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