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MARCHPEN LIMITED

Company number 02194919

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 13 pages (13 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 12 pages (12 pages)
03 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AD01	Registered office address changed from Marchpen House 45/47 Friern Barnet Rd London N11 3EG to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 14 March 2019	View PDF Registered office address changed from Marchpen House 45/47 Friern Barnet Rd London N11 3EG to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 900	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 900 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 900	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 900 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 900	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 900 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	CH01	Director's details changed for Christopher Philip Manning on 23 August 2011	View PDF Director's details changed for Christopher Philip Manning on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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