35 MARYLEBONE HIGH STREET LTD: Filings

  • Overview

    Company Name35 MARYLEBONE HIGH STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09387751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 35 MARYLEBONE HIGH STREET LTD?

    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

    1 pagesDS01

    Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed 35MHS management company LIMITED\certificate issued on 11/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2022

    RES15

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom to S P W One PO Box 671 Epsom KT17 9PE on Dec 20, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Satisfaction of charge 093877510001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 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