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MARSHALL PROPERTIES PROJECTS LIMITED

Company number 02745401

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
28 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 28 April 2021
10 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
11 Feb 2021 MR04 Satisfaction of charge 27 in full
11 Feb 2021 MR04 Satisfaction of charge 20 in full
11 Feb 2021 MR04 Satisfaction of charge 28 in full
11 Feb 2021 MR04 Satisfaction of charge 40 in full
11 Feb 2021 MR04 Satisfaction of charge 43 in full
11 Feb 2021 MR04 Satisfaction of charge 48 in full
11 Feb 2021 MR04 Satisfaction of charge 47 in full
09 Feb 2021 AA Total exemption full accounts made up to 5 February 2021
09 Feb 2021 AA01 Previous accounting period extended from 31 December 2020 to 5 February 2021
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 40
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 20
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 43
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 27
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 28
14 May 2020 MR05 All of the property or undertaking no longer forms part of charge 47