MARBLE ARCH PROPERTIES LIMITED

Name:	MARBLE ARCH PROPERTIES LIMITED MARBLE ARCH PROPERTIES LTD
Address:	9 GOLDEN SQUARE, LONDON, W1F 9HZ
Incorporation Date:	1960-05-30

Company Documents

date	name	form type
2019-06-05	APPLICATION FOR STRIKING-OFF	DS01
2019-09-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-06-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-09-19	NOTIFICATION OF PSC STATEMENT ON 18/09/2018	PSC08
2018-01-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED	PSC02
2018-09-18	CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC	PSC07
2018-01-11	CESSATION OF CAPITA PLC AS A PSC	PSC07
2018-12-04	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES	CS01
2017-11-03	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2017-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-10	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2015-11-06	30/10/15 FULL LIST	AR01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-19	SECOND FILING WITH MUD 30/04/13 FOR FORM AR01	RP04
2014-05-29	30/04/14 FULL LIST	AR01
2014-05-12	ALTER ARTICLES 06/05/2014	RES01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014	CH01
2014-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014	CH01
2014-09-01	ARTICLES OF ASSOCIATION	MEM/ARTS
2014-03-27	PREVEXT FROM 30/06/2013 TO 31/12/2013	AA01
2014-11-03	30/10/14 FULL LIST	AR01
2014-03-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-05-14	REGISTRATION OF A CHARGE / CHARGE CODE 006610080002	MR01
2014-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014	CH01
2014-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014	CH01
2013-10-02	DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD	AP01
2013-10-02	DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD	AP01
2013-03-19	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-10-02	DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD	AP01
2013-04-30	30/04/13 FULL LIST	AR01
2012-04-30	APPOINTMENT TERMINATED, SECRETARY DIANE WOOD	TM02
2012-04-30	30/04/12 FULL LIST	AR01
2012-04-30	APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD	TM01
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-09	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD	TM01
2011-03-31	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AAMD
2011-05-10	30/04/11 FULL LIST	AR01
2010-06-15	30/04/10 FULL LIST	AR01
2010-07-14	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD	TM01
2010-12-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2009-10-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-07-01	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	363a
2009-03-19	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-04-30	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-06-20	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	363a
2007-07-26	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	363a
2007-04-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-12-05	NEW DIRECTOR APPOINTED	288a
2006-05-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-12-05	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	363a
2006-05-18	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AAMD
2006-12-05	NEW DIRECTOR APPOINTED	288a
2005-05-20	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	363s
2005-05-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2004-05-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2004-06-01	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	363s