ACCRUE MARLIN (GP) LIMITED
| Status | DISSOLVED |
| Company No. | 08904339 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2014 |
| Age | 10 years, 3 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2023 |
| Years | 1 year, 2 months, 2 days |
SUMMARY
ACCRUE MARLIN (GP) LIMITED is an dissolved private limited company with number 08904339. It was incorporated 10 years, 3 months, 15 days ago, on 20 February 2014 and it was dissolved 1 year, 2 months, 2 days ago, on 05 April 2023. The company address is The Old Town Hall The Old Town Hall, Ringwood, BH24 1DH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
New address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Old address: 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Change date: 2022-10-04
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change to a person with significant control
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Accrue Capital Limited
Change date: 2022-07-22
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Killick
Termination date: 2022-05-06
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Change account reference date company current extended
Date: 10 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Webster
Change date: 2020-12-22
Documents
Change corporate secretary company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Accrue Capital Limited
Change date: 2020-12-22
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles William Frederick Patterson
Change date: 2020-12-22
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
New address: 18a/20 King Street Maidenhead Berkshire SL6 1EF
Change date: 2020-12-22
Old address: 29 Curzon Street London W1J 7TL England
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-22
Officer name: Mr Giles William Frederick Patterson
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-28
Officer name: Brian William Quinn
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles William Frederick Patterson
Appointment date: 2018-09-28
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Pettit
Change date: 2018-09-17
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Webster
Change date: 2017-03-28
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-17
Officer name: Mr Brian William Quinn
Documents
Mortgage satisfy charge full
Date: 25 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089043390002
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089043390001
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Mar 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-20
Officer name: Mr Andrew Pettit
Documents
Change person director company with change date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Killick
Change date: 2016-04-20
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Webster
Change date: 2016-03-30
Documents
Change corporate secretary company with change date
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-03-30
Officer name: Accrue Capital Limited
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
New address: 29 Curzon Street London W1J 7TL
Old address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
New address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Old address: 35 Grosvenor Street Mayfair London W1K 4QX
Documents
Change account reference date company previous shortened
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pettit
Termination date: 2014-06-09
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-09
Officer name: Brian William Quinn
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Killick
Termination date: 2014-06-09
Documents
Appoint corporate secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Accrue Capital Limited
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089043390001
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089043390002
Documents
Resolution
Date: 12 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Jun 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-05-29
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Killick
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pettit
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian William Quinn
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Killick
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Pettit
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian William Quinn
Documents
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