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MARIGOLD SPRING LIMITED

Company number 08262653

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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)
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AD01 Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 77 Malham Road Forest Hill London Greater London SE23 1AH on 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 22 October 2016 with updates
27 Oct 2017 PSC01 Notification of Anthony James Thomas as a person with significant control on 6 September 2016
27 Oct 2017 TM01 Termination of appointment of Michael Anthony Thomas as a director on 6 September 2016
27 Oct 2017 AP01 Appointment of Mr Anthony James Thomas as a director on 13 November 2015
25 Oct 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 AD01 Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 2 November 2016
19 Oct 2016 AP01 Appointment of Michael Anthony Thomas as a director on 6 September 2016
01 Oct 2016 TM01 Termination of appointment of Anthony James Thomas as a director on 6 September 2016
21 Aug 2016 TM01 Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016
04 Aug 2016 AP01 Appointment of Anthony James Thomas as a director on 12 July 2016
20 Jul 2016 AD01 Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016
15 Jul 2016 TM01 Termination of appointment of Anthony James Thomas as a director on 12 July 2016
15 Jul 2016 AD01 Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 15 July 2016
23 Jun 2016 AP01 Appointment of Anthony James Thomas as a director on 19 May 2016
23 Jun 2016 AD01 Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 1 Lordship Lane East Dulwich London SE22 8EW on 23 June 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
13 May 2016 TM01 Termination of appointment of Anthony James Thomas as a director on 13 November 2015
13 May 2016 AD01 Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 13 May 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 15/12/2015
11 Apr 2016 AP01 Appointment of Mr Anthony James Thomas as a director on 13 November 2015