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MARLIN HOUSE HOLDINGS LIMITED
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MARLIN HOUSE HOLDINGS LIMITED: Filings

    • Overview

    Company NameMARLIN HOUSE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04416388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARLIN HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Jonathan Bernard West as a director on Jun 03, 2014

    		2 pagesAP01

    Appointment of Jonathan Paul Metcalfe as a director on Jun 03, 2014

    		2 pagesAP01

    Termination of appointment of Ian O'doherty as a director on Jun 03, 2014

    		1 pagesTM01

    Termination of appointment of Sean Kieran Humphreys as a director on Jun 03, 2014

    		1 pagesTM01

    Termination of appointment of Caroline June Haynes as a director on Jun 03, 2014

    		1 pagesTM01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 86,350,000
    		SH01

    Appointment of Ms Caroline June Haynes as a director on Sep 12, 2013

    		2 pagesAP01

    Appointment of Mr Sean Kieran Humphreys as a director on Sep 12, 2013

    		2 pagesAP01

    Appointment of Colin Walter Bradley as a director on Sep 12, 2013

    		2 pagesAP01

    Termination of appointment of Michele Sylvia Greene as a director on Jul 04, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Director's details changed for Ian O'doherty on May 14, 2013

    		2 pagesCH01

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian O'doherty on Jul 10, 2006

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Gina Svendsen as a director

    		1 pagesTM01
    23456Next

    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