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MARSON FABRICS (HOLDINGS) LIMITED

Company number 05877650

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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)
21 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2024	LIQ14	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 - 18 pages (18 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 26 pages (26 pages)
09 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 23 pages (23 pages)
14 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	AD01	Registered office address changed from 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 9 February 2021	View PDF Registered office address changed from 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 12 August 2019 GBP 6,800	View PDF Cancellation of shares. Statement of capital on 12 August 2019 GBP 6,800 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Aug 2019	TM01	Termination of appointment of David Basil Williams as a director on 13 August 2019	View PDF Termination of appointment of David Basil Williams as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	CH01	Director's details changed for Mr Laurence Marc Myers on 5 May 2017	View PDF Director's details changed for Mr Laurence Marc Myers on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 9,500	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 9,375.00	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 9,375.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2016	CH01	Director's details changed for Mr Laurence Marc Myers on 31 May 2016	View PDF Director's details changed for Mr Laurence Marc Myers on 31 May 2016 - link opens in a new window - 2 pages (2 pages)

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