- Company Overview for CLARKE AND MARSHALL LIMITED (07139779)
- Filing history for CLARKE AND MARSHALL LIMITED (07139779)
- People for CLARKE AND MARSHALL LIMITED (07139779)
- Insolvency for CLARKE AND MARSHALL LIMITED (07139779)
- Registers for CLARKE AND MARSHALL LIMITED (07139779)
- More for CLARKE AND MARSHALL LIMITED (07139779)
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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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 October 2021 | |
18 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
02 Nov 2020 | LIQ01 | Declaration of solvency | |
02 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 | |
04 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Mar 2019 | AA01 | Previous accounting period extended from 12 October 2018 to 31 December 2018 | |
08 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
04 Feb 2019 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
04 Feb 2019 | AD02 | Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | CH01 | Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 | |
28 Jan 2019 | PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 12 October 2017 | |
28 Jan 2019 | CH01 | Director's details changed for Mr Paul Daryl Coxon on 12 October 2017 | |
07 Jan 2019 | TM01 | Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 | |
04 Jan 2019 | AD01 | Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 | |
20 Nov 2018 | AA | Total exemption full accounts made up to 12 October 2017 | |
15 Oct 2018 | AA01 | Current accounting period shortened from 28 February 2018 to 12 October 2017 | |
21 Feb 2018 | AD01 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Linnaeus Highlands Road Shirley Solihull B90 4NH on 21 February 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates |