- Company Overview for MARFELL CONSULTANCY LTD (08059508)
- Filing history for MARFELL CONSULTANCY LTD (08059508)
- People for MARFELL CONSULTANCY LTD (08059508)
- More for MARFELL CONSULTANCY LTD (08059508)
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) |
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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
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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
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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
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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 |