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METHVEN & MARSH LIMITED

Company number 07462237

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
05 Jan 2018 CS01 Confirmation statement made on 7 December 2016 with updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2014
07 Dec 2017 PSC01 Notification of Mark Shiel as a person with significant control on 6 April 2016
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Mr Mark Shiel on 2 March 2016
02 Mar 2016 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 48 Green Lane New Malden Surrey KT3 5BU on 2 March 2016
24 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011 AD03 Register(s) moved to registered inspection location