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MARSHALL HARBER LIMITED

Company number 04886629

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 September 2012	View PDF Liquidators' statement of receipts and payments to 2 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 March 2012	View PDF Liquidators' statement of receipts and payments to 2 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	View PDF Liquidators' statement of receipts and payments to 2 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	View PDF Liquidators' statement of receipts and payments to 2 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03 - link opens in a new window - 1 page (1 page)
07 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 1 adam and eve mews kensington london W8 6UG	View PDF Registered office changed on 11/08/2009 from 1 adam and eve mews kensington london W8 6UG - link opens in a new window - 1 page (1 page)
03 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288a	Secretary appointed mr alessandro giovanni facta	View PDF Secretary appointed mr alessandro giovanni facta - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment Terminated Secretary harvard financial partners LIMITED	View PDF Appointment Terminated Secretary harvard financial partners LIMITED - link opens in a new window - 1 page (1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	363s	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2007	363(288)	Director's particulars changed
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: 4 yeomans row knightsbridge london SW3 2AH	View PDF Registered office changed on 18/05/07 from: 4 yeomans row knightsbridge london SW3 2AH - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Sep 2006	363s	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	363s	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 2005	363(288)	Secretary's particulars changed
08 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)

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