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H MARSHALL & SON (HIGH STREET) LIMITED

Company number 04231964

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Jun 2017 PSC02 Notification of H Marshall & Son Limited as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
24 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2014
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Aug 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100

Statement of capital on 2015-03-24
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/03/2015
11 Jun 2014 TM01 Termination of appointment of Herbert Marshall as a director
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Herbert Marshall on 11 June 2012
18 Jun 2012 CH03 Secretary's details changed for David Marshall on 11 June 2012
18 Jun 2012 CH01 Director's details changed for David Marshall on 11 June 2012