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MARSHALL EATON LEISURE LIMITED

Company number 10291177

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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 Jun 2024 COCOMP Order of court to wind up
14 Nov 2023 TM01 Termination of appointment of Gerard Waters as a director on 13 November 2023
14 Nov 2023 TM01 Termination of appointment of Simon Timothy Marshall as a director on 1 November 2023
14 Nov 2023 AP01 Appointment of Mr Morgan Mead as a director on 1 November 2023
19 May 2023 TM01 Termination of appointment of Wesley Naude as a director on 15 May 2023
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 ANNOTATION
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 CS01 Confirmation statement made on 21 July 2022 with updates
12 Sep 2022 AD01 Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Apr 2021 ANNOTATION
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
09 Mar 2021 TM01 Termination of appointment of Nicholas Eaton as a director on 14 August 2020
09 Mar 2021 AD01 Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021
28 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018