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MARSTON EVERSHOLT LTD

Company number 05424611

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
09 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
08 Jul 2014 AD01 Registered office address changed from 40a Market Square St. Neots Cambridgeshire PE19 2AF England on 8 July 2014
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Chris Pratt on 1 August 2011
05 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Chris Pratt on 1 May 2010
12 May 2011 TM02 Termination of appointment of Jo Allin as a secretary
24 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Chris Pratt on 1 April 2010
19 Feb 2010 AD01 Registered office address changed from 1 Church Walk, High Street St Neots Cambs PE19 1JA on 19 February 2010
13 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009