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MARCHAND LIMITED

Company number 04684159

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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)
04 Jun 2024 AD01 Registered office address changed from The Lodge Grange Road Platt Sevenoaks Kent TN15 8LE England to Sfp 9 Ensign House Admirals Way Marsh Way London E14 9XQ on 4 June 2024
04 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 LIQ02 Statement of affairs
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-21
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2022 AA Micro company accounts made up to 30 July 2021
25 Aug 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2021 AD01 Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to The Lodge Grange Road Platt Sevenoaks Kent TN15 8LE on 21 December 2021
30 Apr 2021 AA Micro company accounts made up to 30 July 2020
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 July 2019
24 Aug 2020 AA Micro company accounts made up to 30 July 2018
24 Jun 2020 AD01 Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
25 Feb 2019 AAMD Amended total exemption full accounts made up to 31 July 2017