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MARSHALL LEASING LIMITED

Company number 00156897

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Jonathan Ashby Ross as a director on 31 December 2021	View PDF Termination of appointment of Jonathan Ashby Ross as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	TM01	Termination of appointment of Alan Carson as a director on 31 May 2021	View PDF Termination of appointment of Alan Carson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Peter Graham Cakebread as a director on 30 April 2021	View PDF Termination of appointment of Peter Graham Cakebread as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	TM01	Termination of appointment of Michael Joyce as a director on 28 June 2019	View PDF Termination of appointment of Michael Joyce as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Jan 2019	AP01	Appointment of Mr Greg Mcdowell as a director on 14 January 2019	View PDF Appointment of Mr Greg Mcdowell as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
09 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC07	Cessation of Marshall Motor Holdings Plc as a person with significant control on 24 November 2017	View PDF Cessation of Marshall Motor Holdings Plc as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)

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