MARCHFIELD (ST ALBANS) LIMITED

Company number 02026455

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
29 Jan 2018	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017	(1 page)
16 May 2017	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(4 pages)
06 Apr 2016	CC04	Statement of company's objects	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Michael Blakey as a director on 24 July 2015	(2 pages)
25 Aug 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)