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MARSHALL BEAVEN LIMITED

Company number 02896853

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
02 Nov 2021 AD01 Registered office address changed from PO Box 9317 6a Airspeed Road Christchurch Dorset BH23 4HD England to 6a 6a Airspeed Road Christchurch Dorset BH23 4HD on 2 November 2021
02 Nov 2021 AA Micro company accounts made up to 30 September 2021
02 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
06 Jul 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
05 Oct 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 AD01 Registered office address changed from 2a Church Street Christchurch Dorset BH23 1BW England to PO Box 9317 6a Airspeed Road Christchurch Dorset BH23 4HD on 7 September 2020
29 Jun 2020 AP03 Appointment of Mrs Victoria Mary Mason as a secretary on 29 June 2020
29 Jun 2020 TM02 Termination of appointment of Thomas Peter Stanley Beaven as a secretary on 29 June 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 300
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 AD01 Registered office address changed from 6a Airspeed Road Priory Industrial Park Christchurch Dorset BH23 4HD England to 2a Church Street Christchurch Dorset BH23 1BW on 16 May 2019
21 Mar 2019 AA Micro company accounts made up to 31 March 2018
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
19 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
19 Apr 2018 CH03 Secretary's details changed for Thomas Peter Stanley Beaven on 31 March 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 30
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015