MARSHALL COOK LIMITED

Company number 03307243

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
02 Jul 2018	TM02	Termination of appointment of Mark Andrew Wall as a secretary on 2 July 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
09 Aug 2017	PSC01	Notification of John Paul Massey as a person with significant control on 25 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Stephen William James as a director on 25 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr John Paul Massey as a director on 25 July 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Stephen William James as a person with significant control on 25 July 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE to Swallows Barn Winchester Road Ampfield Romsey Hampshire SO51 9BQ on 8 August 2017	(1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
18 Jul 2017	SH20	Statement by Directors	(1 page)
18 Jul 2017	SH19	Statement of capital on 18 July 2017 GBP 2	(3 pages)
18 Jul 2017	CAP-SS	Solvency Statement dated 15/06/17	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,002	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,002	(4 pages)
08 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,002	(4 pages)

• 1
• 2
• 3

Next