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MARCHAMONT ESTATES LIMITED

Company number 00787646

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2015 4.20 Statement of affairs with form 4.19
13 Nov 2015 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 November 2015
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
30 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jul 2015 AD01 Registered office address changed from Shrub House 1 Coworth Road Ascot Berkshire SL5 0NX to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Helen Nedham on 20 July 2015
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 8,107,000
04 Feb 2015 TM02 Termination of appointment of James Nedham as a secretary on 31 December 2014
04 Feb 2015 TM02 Termination of appointment of James Nedham as a secretary on 31 December 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 8,107,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ on 3 November 2011