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MARY FEILDING GUILD

Company number 00036802

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM02	Termination of appointment of Mary Mcgloin as a secretary on 4 March 2021	View PDF Termination of appointment of Mary Mcgloin as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AD01	Registered office address changed from Truscott House 103/7 North Hill Highgate London N6 4DP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5GB on 23 March 2021	View PDF Registered office address changed from Truscott House 103/7 North Hill Highgate London N6 4DP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5GB on 23 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	CH01	Director's details changed for Ms Anne Morey Keen on 22 December 2020	View PDF Director's details changed for Ms Anne Morey Keen on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CH01	Director's details changed for Mrs Helen Catherine Stuart Casson on 22 December 2020	View PDF Director's details changed for Mrs Helen Catherine Stuart Casson on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mrs Helen Catherine Stuart Davies on 21 December 2017	View PDF Director's details changed for Mrs Helen Catherine Stuart Davies on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC01	Notification of Derek Garner John as a person with significant control on 31 March 2020	View PDF Notification of Derek Garner John as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Jeremy Grahame Hill as a person with significant control on 17 March 2020	View PDF Cessation of Jeremy Grahame Hill as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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