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MARCROFT HOLDINGS LIMITED

Company number 04992280

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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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Mar 2018	PSC05	Change of details for Railway Investments Limited as a person with significant control on 10 October 2017	View PDF Change of details for Railway Investments Limited as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 2	View PDF Statement of capital on 13 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26 - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 106	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 106 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2017	CAP-SS	Solvency Statement dated 10/10/17	View PDF Solvency Statement dated 10/10/17 - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	TM02	Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016	View PDF Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP03	Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016	View PDF Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Hans-Georg Werner as a director on 21 July 2016	View PDF Appointment of Mr Hans-Georg Werner as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Alain Thauvette as a director on 21 July 2016	View PDF Termination of appointment of Alain Thauvette as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 130,105	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 130,105 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	View PDF Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	View PDF Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 130,105	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 130,105 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 130,105	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 130,105 - link opens in a new window - 5 pages (5 pages)

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