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MARSDEN CLARK CORPORATE FINANCE LIMITED

Company number 07955493

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AD01 Registered office address changed from 88 Wood Street London EC2V 7RS to C/O Jim Clark Luton Hoo Station House West Hyde Road New Mill End Bedfordshire LU1 3TS on 1 September 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2013 SH08 Change of share class name or designation
12 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012 NEWINC Incorporation