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DUDLEY MARSHALL (PROPERTIES) LIMITED

Company number 00561145

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
13 Feb 2020 AD01 Registered office address changed from 52 Northway London NW11 6PE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 February 2020
13 Feb 2020 LIQ01 Declaration of solvency
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-04
24 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Nov 2018 AAMD Amended total exemption full accounts made up to 5 April 2018
08 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
02 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102
28 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
11 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102
11 May 2015 CH03 Secretary's details changed for Mr Simon Anthony Krestin on 1 January 2015
11 May 2015 CH01 Director's details changed for Mr Simon Anthony Krestin on 1 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 102
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Jun 2013 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 26 June 2013