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MARSHALLS COURT SUTTON LIMITED

Company number 04515281

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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)
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
  • GBP 1,000
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
  • LRESSP ‐ Special resolution to wind up on 2015-03-20
31 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
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
  • GBP 1,000
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