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R. MARCHANT & SONS LIMITED

Company number 00507051

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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)
26 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
09 Jan 2023 AD01 Registered office address changed from 30 Granville Road Sevenoaks, Kent TN13 1EY United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 January 2023
09 Jan 2023 LIQ01 Declaration of solvency
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
28 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
25 May 2022 AA Micro company accounts made up to 30 September 2021
22 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Jul 2020 AD01 Registered office address changed from Glebe Road, Weald, Sevenoaks, Kent TN14 6PA to 30 Granville Road Sevenoaks, Kent TN13 1EY on 7 July 2020
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,850
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,850
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,850