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MARSHALL PROPERTIES LIMITED

Company number 02679486

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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)
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 14 pages (14 pages)
29 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
21 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 12 pages (12 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 12 pages (12 pages)
15 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	AD01	Registered office address changed from Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 April 2021	View PDF Registered office address changed from Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Total exemption full accounts made up to 5 February 2021	View PDF Total exemption full accounts made up to 5 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 5 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 5 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC04	Change of details for Mr Timothy Stuart Marshall as a person with significant control on 21 December 2020	View PDF Change of details for Mr Timothy Stuart Marshall as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Jonathan Marshall as a person with significant control on 21 December 2020	View PDF Cessation of Jonathan Marshall as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Andrew James Marshall as a person with significant control on 21 December 2020	View PDF Cessation of Andrew James Marshall as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC07	Cessation of Patricia Marshall as a person with significant control on 24 June 2019	View PDF Cessation of Patricia Marshall as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC01	Notification of Andrew James Marshall as a person with significant control on 24 June 2019	View PDF Notification of Andrew James Marshall as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC01	Notification of Jonathan Paul Marshall as a person with significant control on 24 June 2019	View PDF Notification of Jonathan Paul Marshall as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC01	Notification of Timothy Stuart Marshall as a person with significant control on 24 June 2019	View PDF Notification of Timothy Stuart Marshall as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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