MARLPOOL ESSENTIAL LTD
Company number 08949905 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CESSATION OF JUSTINA ZELAZNY AS A PSC | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA ZELAZNY | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM · 8 BROAD OAK COURT HANDCROSS ROAD · LUTON · LU2 8JE · UNITED KINGDOM | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINA ZELAZNY | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Nov 2017 | CESSATION OF SEBASTIAN FRANKIEWICZ AS A PSC | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MRS JUSTINA ZELAZNY | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FRANKIEWICZ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 80 THE STOUR, DAVENTRY, NN11 4PS, UNITED KINGDOM | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FRANKIEWICZ / 12/05/2016 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 26 BEDALE ROAD, WELLINGBOROUGH, NN8 4ER, UNITED KINGDOM | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED SEBASTIAN FRANKIEWICZ | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ILIA FILCHEV | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 29 CROSS FLATTS TERRACE, LEEDS, LS11 7JW, UNITED KINGDOM | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED ILIA FILCHEV | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DRAGOS PALANCIUC | View document |
| 10 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRIL MICHAILOV | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED DRAGOS PALANCIUC | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARKNESS | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED KIRIL MICHAILOV | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TABRAH | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED ALLAN HARKNESS | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCREEN | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED KEVIN TABRAH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURNS | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED COLIN SCREEN | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED BRIAN BURNS | View document |