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MARWOOD PROPERTY LIMITED

Company number 07064613

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2021 AD01 Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 13 December 2021
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 LIQ01 Declaration of solvency
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
16 Nov 2021 PSC04 Change of details for Mr Steven Morrice as a person with significant control on 16 November 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
10 May 2021 TM02 Termination of appointment of Claire Alison Morrice as a secretary on 31 March 2021
10 May 2021 PSC07 Cessation of Claire Alison Morrice as a person with significant control on 31 March 2021
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Aug 2017 CH01 Director's details changed for Mr Steven Morrice on 11 August 2017
09 Aug 2017 AD01 Registered office address changed from 20 Littleheath Lane Cobham Surrey KT11 2QG to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 August 2017
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
21 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014