MARYLEBONE PARTNERS MANAGEMENT LTD: Filings

  • Overview

    Company NameMARYLEBONE PARTNERS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08353153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARYLEBONE PARTNERS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2023

    13 pagesLIQ03

    Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 21 Lombard Street London EC3V 9AH on Mar 08, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    25 pagesAA

    Notification of Daniel Matthew Langley Higgins as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 09, 2021

    2 pagesPSC09

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    24 pagesAA

    Termination of appointment of Joy Isabelle Besse as a director on Apr 30, 2019

    1 pagesTM01

    Appointment of Ms Sarah Jane Maidens as a director on May 01, 2019

    2 pagesAP01

    Director's details changed for Joy Isabelle Besse on Mar 22, 2019

    2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    24 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    36 pagesAA

    Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 28, 2017

    1 pagesAD01

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    25 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