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MARSON PROPERTIES LIMITED

Company number 07828293

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2022 AD01 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 19 May 2022
17 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-11
17 May 2022 600 Appointment of a voluntary liquidator
17 May 2022 LIQ01 Declaration of solvency
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
15 Feb 2019 PSC07 Cessation of Martyn John Hancock as a person with significant control on 1 November 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 MR04 Satisfaction of charge 078282930002 in full
16 Jan 2019 TM01 Termination of appointment of Martyn John Hancock as a director on 1 November 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
17 Oct 2018 MR04 Satisfaction of charge 078282930003 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 TM02 Termination of appointment of Sonia Clare Hancock as a secretary on 13 September 2016