- Company Overview for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
- Filing history for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
- People for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
- Charges for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
- Insolvency for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
- More for MARSHALL ROEBUCK PROPERTY LIMITED (08804047)
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) |
---|---|---|---|
10 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Sep 2018 | AD01 | Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 September 2018 | |
24 Sep 2018 | LIQ02 | Statement of affairs | |
24 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
24 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
08 Dec 2017 | PSC01 | Notification of Peter Martin Ward as a person with significant control on 20 April 2017 | |
08 Dec 2017 | PSC07 | Cessation of City Motor Holdings Limited as a person with significant control on 20 April 2017 | |
08 Dec 2017 | PSC01 | Notification of Jamie Christopher Constable as a person with significant control on 20 April 2017 | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Aug 2017 | MR04 | Satisfaction of charge 088040470002 in full | |
03 Aug 2017 | MR04 | Satisfaction of charge 088040470004 in full | |
23 May 2017 | AP03 | Appointment of Mr Jamie Christopher Constable as a secretary on 10 May 2017 | |
22 May 2017 | AP01 | Appointment of Mr Peter Martin Ward as a director on 10 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Christopher William Robert Hayden as a director on 10 May 2017 | |
22 May 2017 | AD01 | Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 22 May 2017 | |
30 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
17 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2016 | TM01 | Termination of appointment of City Motor Holdings Limited as a director on 1 December 2016 | |
19 Sep 2016 | AP02 | Appointment of Condatis Limited as a director on 19 September 2016 | |
19 Sep 2016 | AP02 | Appointment of Obs 24 Llp as a director on 19 September 2016 | |
22 Aug 2016 | CH02 | Director's details changed for City Motor Holdings Limited on 22 August 2016 |