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MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED

Company number 09042467

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Neil Thornton as a director on 19 January 2022	View PDF Appointment of Mr Neil Thornton as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 19 January 2022	View PDF Termination of appointment of Michael Andrew Bruce as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 100	View PDF Statement of capital on 14 January 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2022	CAP-SS	Solvency Statement dated 12/01/22	View PDF Solvency Statement dated 12/01/22 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 71 pages (71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 71,663	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 71,663 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of James Andrew Hall as a director on 8 August 2021	View PDF Termination of appointment of James Andrew Hall as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	View PDF Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 72 pages (72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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