MARSHALL LEASING LIMITED

Company number 00156897

Date	Type	Description	View / Download
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	(12 pages)
29 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 December 2022	(2 pages)
29 Dec 2022	LIQ01	Declaration of solvency	(9 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
04 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Jonathan Ashby Ross as a director on 31 December 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
12 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
25 Jun 2021	TM01	Termination of appointment of Alan Carson as a director on 31 May 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Peter Graham Cakebread as a director on 30 April 2021	(1 page)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Michael Joyce as a director on 28 June 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
18 Jan 2019	AP01	Appointment of Mr Greg Mcdowell as a director on 14 January 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
09 Jul 2018	PSC07	Cessation of Marshall Motor Holdings Plc as a person with significant control on 24 November 2017	(1 page)
09 Jul 2018	PSC02	Notification of N.I.I.B Group Limited as a person with significant control on 24 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Richard Baird as a director on 24 November 2017	(2 pages)
21 Dec 2017	MR04	Satisfaction of charge 001568970087 in full	(1 page)