- Company Overview for MARSHALLS COURT SUTTON LIMITED (04515281)
- Filing history for MARSHALLS COURT SUTTON LIMITED (04515281)
- People for MARSHALLS COURT SUTTON LIMITED (04515281)
- Charges for MARSHALLS COURT SUTTON LIMITED (04515281)
- Insolvency for MARSHALLS COURT SUTTON LIMITED (04515281)
- More for MARSHALLS COURT SUTTON LIMITED (04515281)
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) |
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03 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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06 May 2015 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 May 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from 161 Chertsey Road Twickenham Middlesex TW1 1ER to No 1 Dorset Street Southampton Hampshire SO15 2DP on 17 April 2015 | |
16 Apr 2015 | 4.70 | Declaration of solvency | |
16 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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15 Dec 2014 | TM01 | Termination of appointment of Joseph Michael Jaffe as a director on 15 December 2014 | |
15 Dec 2014 | AP01 | Appointment of Mr Nabeel Zaki Boutros as a director on 15 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Derek Jonathan Murray as a director on 15 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Glenn Robert Bruce Pitzer as a director on 15 December 2014 | |
21 Aug 2014 | AA | Full accounts made up to 30 April 2014 | |
30 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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16 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Aug 2013 | AA | Full accounts made up to 30 April 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
29 Aug 2012 | AA | Full accounts made up to 30 April 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
20 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
04 Oct 2010 | CH01 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 | |
01 Sep 2010 | AA | Full accounts made up to 30 April 2010 |