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MARSHSIDE CONSULTANTS LIMITED

Company number 02846006

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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)
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2019	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 - 11 pages (11 pages)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 17 June 2019	View PDF Liquidators' statement of receipts and payments to 17 June 2019 - link opens in a new window - 10 pages (10 pages)
19 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
23 Nov 2018	AD01	Registered office address changed from Unit 6 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 November 2018	View PDF Registered office address changed from Unit 6 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	LIQ01	Declaration of solvency
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-18 - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 12 April 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 April 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC02	Notification of Clarston Global Inc as a person with significant control on 6 April 2016	View PDF Notification of Clarston Global Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Jon Bushby as a director on 1 March 2017	View PDF Termination of appointment of Jon Bushby as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2016	TM01	Termination of appointment of Joseph Wilson as a director on 9 September 2016	View PDF Termination of appointment of Joseph Wilson as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 6 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR on 9 November 2016	View PDF Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 6 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR on 9 November 2016 - link opens in a new window - 1 page (1 page)
01 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 - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AP01	Appointment of Jon Bushby as a director on 1 June 2016	View PDF Appointment of Jon Bushby as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AD01	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 5th Floor 86 Jermyn Street London SW1Y 6AW on 8 June 2016	View PDF Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 5th Floor 86 Jermyn Street London SW1Y 6AW on 8 June 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Pedotti Filippo Aldo Iguazio on 15 April 2016	View PDF Director's details changed for Pedotti Filippo Aldo Iguazio on 15 April 2016 - link opens in a new window - 3 pages (3 pages)

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