- Company Overview for MARCHAMONT ESTATES LIMITED (00787646)
- Filing history for MARCHAMONT ESTATES LIMITED (00787646)
- People for MARCHAMONT ESTATES LIMITED (00787646)
- Charges for MARCHAMONT ESTATES LIMITED (00787646)
- Insolvency for MARCHAMONT ESTATES LIMITED (00787646)
- More for MARCHAMONT ESTATES LIMITED (00787646)
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) |
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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
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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
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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
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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 |