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HENRY WILLIAM MARSHALL LIMITED

Company number 13402442

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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 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Mrs Gnanakalavalli Mohanaraj as a director on 6 November 2021	View PDF Appointment of Mrs Gnanakalavalli Mohanaraj as a director on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Gnanakalavalli Mohanaraj as a person with significant control on 15 November 2021	View PDF Notification of Gnanakalavalli Mohanaraj as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 24 Tarrington Close London SW16 1LS on 21 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 24 Tarrington Close London SW16 1LS on 21 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 8 pages (8 pages)

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