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12 MARESFIELD GARDENS LTD

Company number 10266299

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2020	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)
22 Sep 2020	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)
10 Sep 2020	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 - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	AA01	Previous accounting period extended from 31 July 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 05/07/2017	View PDF Second filing of Confirmation Statement dated 05/07/2017 - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2017	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 18 August 2016	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 18 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/08/2018	View PDF Confirmation statement made on 5 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/08/2018 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	PSC01	Notification of Nigel Hall as a person with significant control on 18 August 2016	View PDF Notification of Nigel Hall as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AP03	Appointment of Joan Parker-Grennan as a secretary on 18 August 2016	View PDF Appointment of Joan Parker-Grennan as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Mr Leon Faust as a director on 18 August 2016	View PDF Appointment of Mr Leon Faust as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AP01	Appointment of Mr Adrian Howard Levy as a director on 18 August 2016	View PDF Appointment of Mr Adrian Howard Levy as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 18 August 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Gloucester Gardens London NW11 9AB on 22 August 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Gloucester Gardens London NW11 9AB on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-06 GBP 1	View PDF Incorporation Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 46 pages (46 pages)

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12 MARESFIELD GARDENS LTD

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