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MARSHMAN PRICE LIMITED

Company number 06817518

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Feb 2019 PSC01 Notification of Gary Steven Pettit as a person with significant control on 6 April 2016
31 Jan 2019 TM01 Termination of appointment of Kym Carvell as a director on 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Gavin Geoffrey Bates as a director on 31 December 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
06 Jan 2015 CERTNM Company name changed pbc business recovery and insolvency LIMITED\certificate issued on 06/01/15
  • RES15 ‐ Change company name resolution on 2015-01-06
06 Jan 2015 CONNOT Change of name notice
26 Nov 2014 CERTNM Company name changed marshman price pettit LIMITED\certificate issued on 26/11/14
  • RES15 ‐ Change company name resolution on 2014-11-15
26 Nov 2014 CONNOT Change of name notice
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from C/O Marshman Price Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northants NN8 4BH on 31 March 2014
26 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
11 Feb 2014 AP01 Appointment of Mr Gavin Geoffrey Bates as a director