Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 15 January 2025
|
|
|
15 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jan 2025 |
LIQ07 |
Removal of liquidator by creditors
|
|
|
04 Oct 2024 |
LIQ06 |
Resignation of a liquidator
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Grosvenor Way London E5 9nd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 January 2024
|
|
|
10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-08
|
|
|
10 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Mr Yitzchak Rottenberg as a person with significant control on 15 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Yitzchak Rottenberg on 15 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England to Unit 5 Grosvenor Way London E5 9nd on 23 November 2023
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Yitzchak Rottenberg as a person with significant control on 15 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Marson Property Ltd as a person with significant control on 15 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Joel Sofer as a director on 15 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Yitzchak Rottenberg as a director on 15 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Chaskel Rand as a director on 15 November 2023
|
|
|
20 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
04 Jul 2023 |
PSC05 |
Change of details for Marson Property Ltd as a person with significant control on 3 January 2023
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mr Joel Sofer on 3 January 2023
|
|
|
31 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 12 January 2023
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|