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MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED

Company number 05661181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
24 Oct 2023 TM01 Termination of appointment of Railpen Corporate Director Limited as a director on 13 October 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
27 May 2022 AP02 Appointment of Railpen Corporate Director Limited as a director on 26 May 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021
29 Jan 2021 CH01 Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
29 Jan 2021 PSC05 Change of details for Marble Arch Tower General Partner Limited as a person with significant control on 29 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020
14 Feb 2020 TM01 Termination of appointment of Victoria Jill Bell as a director on 14 February 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Christopher John Hitchen as a director on 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates