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MARKEY COLSTON LIMITED

Company number 08761098

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	RP04PSC07	Second filing for the cessation of Henry Boot Plc as a person with significant control	View PDF Second filing for the cessation of Henry Boot Plc as a person with significant control - link opens in a new window - 6 pages (6 pages)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	PSC07	Cessation of Henry Boot Plc as a person with significant control on 1 November 2021 ANNOTATION Clarification a second filed PSC07 Henry Boot PLC was registered on 14/06/2022.	View PDF Cessation of Henry Boot Plc as a person with significant control on 1 November 2021 ANNOTATION Clarification a second filed PSC07 Henry Boot PLC was registered on 14/06/2022. - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Edward James Hutchinson as a director on 5 October 2021	View PDF Termination of appointment of Edward James Hutchinson as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Vivienne Clements as a director on 5 October 2021	View PDF Termination of appointment of Vivienne Clements as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH19	Statement of capital on 7 October 2021 GBP 210.11	View PDF Statement of capital on 7 October 2021 GBP 210.11 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CAP-SS	Solvency Statement dated 05/10/21	View PDF Solvency Statement dated 05/10/21 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium capital cancelled and credited to a reserve 05/10/2021	View PDF Resolutions RES13 ‐ Share premium capital cancelled and credited to a reserve 05/10/2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AP01	Appointment of Mrs Vivienne Clements as a director on 17 February 2020	View PDF Appointment of Mrs Vivienne Clements as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Julian Lloyd Painter as a director on 17 February 2020	View PDF Termination of appointment of Julian Lloyd Painter as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 5 October 2018	View PDF Appointment of Mr Edward James Hutchinson as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of David Robert Anderson as a director on 5 October 2018	View PDF Termination of appointment of David Robert Anderson as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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