- Company Overview for MARCHAMONT LIMITED (03437419)
- Filing history for MARCHAMONT LIMITED (03437419)
- People for MARCHAMONT LIMITED (03437419)
- Charges for MARCHAMONT LIMITED (03437419)
- More for MARCHAMONT LIMITED (03437419)
| 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) |
|---|---|---|---|
| 19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Oct 2015 | DS01 | Application to strike the company off the register | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 Jul 2015 | CH01 | Director's details changed for Helen Nedham on 20 July 2015 | |
| 20 Jul 2015 | AD01 | Registered office address changed from Shrub House 1 Coworth Road Ascot Berkshire SL5 0NX to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 20 July 2015 | |
| 10 Mar 2015 | TM02 | Termination of appointment of James Nedham as a secretary on 31 December 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 04 Nov 2011 | AD01 | Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ United Kingdom on 4 November 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 18 Dec 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 28 Aug 2008 | 363a | Return made up to 22/09/07; full list of members | |
| 27 Aug 2008 | 190 | Location of debenture register | |
| 27 Aug 2008 | 353 | Location of register of members | |
| 27 Aug 2008 | 287 | Registered office changed on 27/08/2008 from marchamont house 116 high street egham surrey TW20 9HQ |