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MARKS FITZPATRICK GAULE LIMITED

Company number 06228743

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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)
20 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
09 May 2022 TM01 Termination of appointment of Declan Michael Gaule as a director on 18 March 2022
07 Oct 2021 AD01 Registered office address changed from 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 October 2021
07 Oct 2021 LIQ02 Statement of affairs
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
31 Aug 2021 AA01 Current accounting period shortened from 31 August 2020 to 30 August 2020
29 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
25 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
29 May 2020 MR01 Registration of charge 062287430003, created on 18 May 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Pita John Marroni as a director on 20 January 2020
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 Oct 2019 AD01 Registered office address changed from Lansdowne House Long Street Devizes Wiltshire SN10 1NJ England to 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 2 October 2019
12 Jul 2019 AP03 Appointment of Ms Lesley Gaule as a secretary on 12 July 2019
12 Jul 2019 TM02 Termination of appointment of Declan Michael Gaule as a secretary on 12 July 2019
28 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
10 May 2019 AP01 Appointment of Mr Pita John Marroni as a director on 1 May 2019
10 Jan 2019 AD01 Registered office address changed from Landsdowne House Long Street Devizes Wiltshire SN10 1NJ England to Lansdowne House Long Street Devizes Wiltshire SN10 1NJ on 10 January 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Oct 2018 AD01 Registered office address changed from C/O Marks Fitzpatrick Gaule Ltd., the Old Stables 27 Poulshot Road Poulshot Devizes Wiltshire SN10 1RJ to Landsdowne House Long Street Devizes Wiltshire SN10 1NJ on 5 October 2018
16 Aug 2018 AP01 Appointment of Ms Lesley Ann Gaule as a director on 13 August 2018
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates