- Company Overview for MARWOOD PROPERTY LIMITED (07064613)
- Filing history for MARWOOD PROPERTY LIMITED (07064613)
- People for MARWOOD PROPERTY LIMITED (07064613)
- Insolvency for MARWOOD PROPERTY LIMITED (07064613)
- More for MARWOOD PROPERTY LIMITED (07064613)
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) |
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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
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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
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21 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 |