MARSH ESTATE PLANNING LTD

Company number 12248713

Date	Type	Description	View / Download
08 Nov 2024	AD01	Registered office address changed from C/O Jt Maxwell Limites 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024	(3 pages)
17 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
14 Apr 2024	AD01	Registered office address changed from Marsh Estate Planning, 7 High Street Dymchurch Romney Marsh Kent TN29 0NG England to C/O Jt Maxwell Limites 169 Union Street Oldham Lancashire OL1 1TD on 14 April 2024	(3 pages)
14 Apr 2024	LIQ02	Statement of affairs	(9 pages)
14 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(8 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from 17 Vincent Place Kennington Ashford Kent TN24 9QZ United Kingdom to Marsh Estate Planning, 7 High Street Dymchurch Romney Marsh Kent TN29 0NG on 21 June 2022	(1 page)
22 Oct 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Vincent Place Kennington Ashford Kent TN24 9QZ on 22 October 2021	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
23 Nov 2020	TM01	Termination of appointment of Karen Jane Gower as a director on 23 November 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Roy Thomas Hill as a director on 30 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Karen Jane Gower as a secretary on 30 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Mr Roy Thomas Hill as a secretary on 30 July 2020	(2 pages)
30 Jul 2020	PSC07	Cessation of Karen Jane Gower as a person with significant control on 30 July 2020	(1 page)
30 Jul 2020	PSC01	Notification of Roy Thomas Hill as a person with significant control on 30 July 2020	(2 pages)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 1	(30 pages)