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CLARKE AND MARSHALL LIMITED

Company number 07139779

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
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