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MARCHDOWN RESIDENTIAL LIMITED

Company number 09102322

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 11 pages (11 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 29 August 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	MR04	Satisfaction of charge 091023220001 in full	View PDF Satisfaction of charge 091023220001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR04	Satisfaction of charge 091023220002 in full	View PDF Satisfaction of charge 091023220002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2017	PSC04	Change of details for Mr Edward Antony George Jones as a person with significant control on 12 September 2017	View PDF Change of details for Mr Edward Antony George Jones as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Edward Antony George Jones on 12 September 2017	View PDF Director's details changed for Mr Edward Antony George Jones on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC01	Notification of Edward Antony George Jones as a person with significant control on 6 April 2016	View PDF Notification of Edward Antony George Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of James Bernard Sunley as a person with significant control on 6 April 2016	View PDF Notification of James Bernard Sunley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	View PDF Withdrawal of a person with significant control statement on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	MR01	Registration of charge 091023220002, created on 10 February 2017	View PDF Registration of charge 091023220002, created on 10 February 2017 - link opens in a new window - 47 pages (47 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with no updates	View PDF Confirmation statement made on 25 July 2016 with no updates - link opens in a new window - 3 pages (3 pages)

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