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MARSHALL ZOING LIMITED

Company number 04615794

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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)
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 AD01 Registered office address changed from 36 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Stuart Murray Payne on 13 February 2018
14 Feb 2018 CH01 Director's details changed for Mr David Frederick Cassidy on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 13 February 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
28 Nov 2017 AP01 Appointment of Jonathan Roy Watts-Lay as a director on 13 October 2017
24 Oct 2017 AP01 Appointment of Ian Copelin as a director on 13 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 AP03 Appointment of Mr Mark Leonard Hutchinson as a secretary on 6 January 2017
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AP01 Appointment of Mr Paul Eric Morton as a director on 4 March 2016
11 Apr 2016 TM01 Termination of appointment of Ralph Alekesio Zoing as a director on 19 February 2016
11 Apr 2016 TM02 Termination of appointment of Ralph Alekesio Zoing as a secretary on 19 February 2016
25 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
25 Feb 2016 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100
06 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
25 Jun 2015 MR04 Satisfaction of charge 1 in full
09 Mar 2015 AA Full accounts made up to 31 May 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,100
04 Mar 2014 AA Full accounts made up to 31 May 2013