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MARSHALLS HOVERINGHAM LIMITED

Company number 00475677

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
05 Jan 2023 TM01 Termination of appointment of Ian David Burrell as a director on 5 January 2023
31 Dec 2014 AC92 Restoration by order of the court
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 AD01 Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 1 July 2010
29 Jun 2010 4.70 Declaration of solvency
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100,000
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 288c Director's change of particulars / david holden / 03/08/2009
01 Sep 2009 288c Director's change of particulars / ian burrell / 03/08/2009
28 Aug 2009 288c Secretary's change of particulars / catherine baxandall / 03/08/2009
05 Jan 2009 363a Return made up to 28/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288b Appointment terminated secretary ian burrell
09 Jul 2008 288a Secretary appointed catherine baxandall