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MARSHALLTONS CONSULTANTS LIMITED

Company number 06879828

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2018 AD01 Registered office address changed from Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 January 2018
11 Jan 2018 LIQ02 Statement of affairs
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2017 CS01 Confirmation statement made on 17 April 2017 with updates
04 Nov 2016 TM01 Termination of appointment of Richard Marston as a director on 4 November 2016
14 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AP01 Appointment of Mr Richard Marston as a director on 30 April 2014
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2015 AR01 Annual return made up to 17 April 2015
Statement of capital on 2015-07-30
  • GBP 100
29 Jul 2015 TM01 Termination of appointment of Samantha Jane Marston as a director on 30 April 2014
20 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Richard Marston as a director
22 Mar 2013 AP01 Appointment of Mrs Samantha Jane Marston as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AAMD Amended accounts made up to 30 April 2011
19 Apr 2012 AR01 Annual return made up to 17 April 2012