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MARCHDAY HOLDINGS LIMITED

Company number 00689318

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
19 Feb 2015 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
18 Feb 2015 4.70 Declaration of solvency
09 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
13 May 2014 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB on 13 May 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 30 April 2014
08 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for John Stephen Orchard on 23 December 2011
04 Oct 2011 CH01 Director's details changed for John Stephen Orchard on 1 October 2011
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 6 January 2011
19 May 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Jun 2009 363a Return made up to 18/04/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH