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MARKET HARBOROUGH INVESTMENT LIMITED

Company number 05148404

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 PSC08 Notification of a person with significant control statement
18 Sep 2018 PSC07 Cessation of Link Administration Holdings Limited as a person with significant control on 10 January 2018
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
10 Jan 2018 PSC02 Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
10 Jan 2018 PSC07 Cessation of Capita Plc as a person with significant control on 3 November 2017
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
26 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
01 Oct 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
01 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
01 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director