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MARSHALS CORPORATE FINANCE LIMITED

Company number 12045437

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2022	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 - 10 pages (10 pages)
27 Oct 2021	AD01	Registered office address changed from 73 Marshals Drive St. Albans AL1 4rd England to C/O Verulem Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 27 October 2021	View PDF Registered office address changed from 73 Marshals Drive St. Albans AL1 4rd England to C/O Verulem Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC01	Notification of Alison Clare Ascott as a person with significant control on 30 June 2019	View PDF Notification of Alison Clare Ascott as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP03	Appointment of Mrs Alison Clare Ascott as a secretary on 30 June 2019	View PDF Appointment of Mrs Alison Clare Ascott as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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