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MARCHBAY LIMITED

Company number 02254260

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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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	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 - 20 pages (20 pages)
02 May 2023	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 - 18 pages (18 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 19 pages (19 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 18 pages (18 pages)
19 Feb 2020	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QY on 19 February 2020	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QY on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	PSC01	Notification of Joanna Jane Binnington as a person with significant control on 6 April 2016	View PDF Notification of Joanna Jane Binnington as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	View PDF Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL to Belmont House Station Way Crawley West Sussex RH10 1JA on 5 May 2016	View PDF Registered office address changed from Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL to Belmont House Station Way Crawley West Sussex RH10 1JA on 5 May 2016 - link opens in a new window - 1 page (1 page)

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