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MARCHDOWN PETERBOROUGH LIMITED

Company number 12406342

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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)
09 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
27 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
16 Jan 2023 AD01 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 16 January 2023
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-27
01 Feb 2022 LIQ01 Declaration of solvency
01 Feb 2022 AD01 Registered office address changed from Tenth Floor, 240 Blackfriars Road London SE1 8NW England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 1 February 2022
21 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2022 MR04 Satisfaction of charge 124063420001 in full
19 Jan 2022 MR04 Satisfaction of charge 124063420002 in full
19 Jan 2022 MR04 Satisfaction of charge 124063420003 in full
18 Jan 2022 MR04 Satisfaction of charge 124063420005 in full
18 Jan 2022 MR04 Satisfaction of charge 124063420004 in full
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
10 May 2020 MR01 Registration of charge 124063420002, created on 5 May 2020
07 May 2020 MR01 Registration of charge 124063420005, created on 5 May 2020
07 May 2020 MR01 Registration of charge 124063420004, created on 5 May 2020
07 May 2020 MR01 Registration of charge 124063420003, created on 5 May 2020
25 Feb 2020 MR01 Registration of charge 124063420001, created on 20 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 3,157.89
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 3,157.89
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-15
  • GBP .01