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MARSH JAW AND GAP LIMITED

Company number 09152091

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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)
29 May 2024 WU07 Progress report in a winding up by the court
23 May 2024 MR04 Satisfaction of charge 091520910001 in full
06 Jun 2023 AD01 Registered office address changed from C/O Cad Cam Automotive Ltd Holbrook Lane Coventry West Midlands CV6 4AW to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 6 June 2023
01 Jun 2023 WU04 Appointment of a liquidator
18 Dec 2022 COCOMP Order of court to wind up
02 Sep 2022 TM01 Termination of appointment of Martyn Noel Wheeler as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Adam Andrew James Roby as a director on 2 September 2022
01 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
17 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 October 2018
10 May 2019 TM01 Termination of appointment of Gregory Stephen Devine as a director on 8 March 2019
07 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
13 Jun 2016 TM01 Termination of appointment of Paul Andrew Handley as a director on 6 April 2016
12 May 2016 AP01 Appointment of Mr Li Jian as a director on 5 May 2016
12 May 2016 AP01 Appointment of Mr Yang Shouhai as a director on 5 May 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
24 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 October 2015