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MARSHALL ROEBUCK PROPERTY LIMITED

Company number 08804047

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06
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