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MARCHFIELD GROUP LIMITED

Company number 06726374

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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)
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	View PDF Liquidators' statement of receipts and payments to 21 January 2023 - link opens in a new window - 11 pages (11 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	AD01	Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 16 February 2021	View PDF Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
15 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)
15 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Timothy Michael James as a director on 10 December 2020	View PDF Termination of appointment of Timothy Michael James as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Jonathan Anthony James as a director on 10 December 2020	View PDF Termination of appointment of Jonathan Anthony James as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	AP01	Appointment of Mr Timothy Michael James as a director on 9 December 2019	View PDF Appointment of Mr Timothy Michael James as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Jonathan Anthony James as a director on 9 December 2019	View PDF Appointment of Mr Jonathan Anthony James as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Richard John James on 1 March 2020	View PDF Director's details changed for Mr Richard John James on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/08/2016	View PDF Resolutions RES13 ‐ Dividend 03/08/2016 - link opens in a new window - 1 page (1 page)

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