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MARFELL CONSULTANCY LTD

Company number 08059508

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
24 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
23 May 2019 TM01 Termination of appointment of Richard Marfell Smith as a director on 3 February 2019
23 May 2019 PSC07 Cessation of Richard Marfell Smith as a person with significant control on 3 February 2019
16 Jan 2019 AP01 Appointment of Mrs Sarah Marie Squires as a director on 16 January 2019
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
16 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England to Send Marsh Cottage Send Marsh Green Ripley Woking Surrey GU23 6JP on 25 April 2018
12 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Staion Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 29 February 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 Jun 2013 CH03 Secretary's details changed for Mrs Ann Christine Smith on 1 October 2012
13 Jun 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
13 Jun 2013 CH01 Director's details changed for Mr Richard Marfell Smith on 1 October 2012
13 Jun 2013 CH01 Director's details changed for Mrs Ann Christine Smith on 1 October 2012