FM MARLOW LIMITED: Filings

  • Overview

    Company NameFM MARLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08809382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FM MARLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Director's details changed for Mr Malcolm James Cooper on Aug 23, 2021

    2 pagesCH01

    Cessation of Peter Steven Ormerod as a person with significant control on Nov 16, 2016

    1 pagesPSC07

    Cessation of Jason Jones as a person with significant control on Nov 16, 2016

    1 pagesPSC07

    Cessation of Matthew Jackson as a person with significant control on Nov 16, 2016

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Director's details changed for Mr Malcolm James Cooper on Sep 23, 2020

    2 pagesCH01

    Director's details changed for Mr Jonathan Leslie Spencer-Jones on Aug 19, 2020

    2 pagesCH01

    Director's details changed for Mr Malcolm James Cooper on Aug 19, 2020

    2 pagesCH01

    Registered office address changed from 2nd Floor 11-15 High Street Marlow Buckinghamshire SL7 1AU to Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on Aug 19, 2020

    1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Appointment of Mr Jonathan Leslie Spencer-Jones as a director on Jan 08, 2019

    2 pagesAP01

    Termination of appointment of Peter Steven Ormerod as a director on Jan 08, 2019

    1 pagesTM01

    Appointment of Mr Malcolm James Cooper as a director on Jan 08, 2019

    2 pagesAP01

    Termination of appointment of Jason Jones as a director on Jan 08, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2019

    RES15

    Termination of appointment of Matthew Jackson as a director on Jan 08, 2019

    1 pagesTM01

    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