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MARCHESSINI & COMPANY LIMITED

Company number 00427682

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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)
15 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2020	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 - 18 pages (18 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 16 pages (16 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 17 pages (17 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 16 pages (16 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 15 pages (15 pages)
18 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
18 May 2016	600	Appointment of a voluntary liquidator
20 Apr 2016	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 April 2016	View PDF Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Alexander Panaghi Marchessini as a director on 31 March 2016	View PDF Termination of appointment of Alexander Panaghi Marchessini as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Mrs Cassandra Sophia Human as a director on 14 March 2016	View PDF Appointment of Mrs Cassandra Sophia Human as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mrs Lucinda Helen Lawrence as a director on 14 March 2016	View PDF Appointment of Mrs Lucinda Helen Lawrence as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	TM01	Termination of appointment of Demetri Panaghi Marchessini as a director on 6 March 2016	View PDF Termination of appointment of Demetri Panaghi Marchessini as a director on 6 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	CH01	Director's details changed for Mr Alexander Panaghi Marchessini on 1 April 2015	View PDF Director's details changed for Mr Alexander Panaghi Marchessini on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 13,003	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 13,003 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 13,003	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 13,003 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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