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MARSHMOOR CONTRACTING LTD

Company number 07846498

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
26 Sep 2017 LIQ10 Removal of liquidator by court order
14 Jul 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
30 Mar 2016 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
29 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
19 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
16 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
07 May 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 200
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
04 Apr 2012 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom on 4 April 2012
19 Mar 2012 AP01 Appointment of Mr Andrew James Bestwick as a director
14 Feb 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
14 Feb 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 February 2012
14 Nov 2011 NEWINC Incorporation