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MARSTON HL LIMITED

Company number 05601310

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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)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 10 pages (10 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	View PDF Liquidators' statement of receipts and payments to 26 September 2021 - link opens in a new window - 10 pages (10 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 11 pages (11 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 11 pages (11 pages)
29 Nov 2018	MR04	Satisfaction of charge 056013100010 in full	View PDF Satisfaction of charge 056013100010 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 October 2018	View PDF Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
11 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	PSC02	Notification of Delta Tbha Holdings Limited as a person with significant control on 19 December 2017	View PDF Notification of Delta Tbha Holdings Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Mh Freeholds Limited as a person with significant control on 19 December 2017	View PDF Cessation of Mh Freeholds Limited as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 19 December 2017	View PDF Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
29 May 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 056013100010	View PDF All of the property or undertaking has been released and no longer forms part of charge 056013100010 - link opens in a new window - 5 pages (5 pages)
08 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	MR04	Satisfaction of charge 056013100009 in full	View PDF Satisfaction of charge 056013100009 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 1	View PDF Statement of capital on 20 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 4 pages (4 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	MR01	Registration of charge 056013100010, created on 27 September 2017	View PDF Registration of charge 056013100010, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
05 Oct 2017	MR04	Satisfaction of charge 056013100008 in full	View PDF Satisfaction of charge 056013100008 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)

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MARSTON HL LIMITED

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