MARCHFIELD DEVELOPMENTS LTD. filing history - Find and update company information

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MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

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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)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Jan 2023	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 4 January 2023	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
23 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
18 Sep 2019	TM01	Termination of appointment of Reshma Patel as a director on 28 June 2019	View PDF Termination of appointment of Reshma Patel as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Kevin Gasque as a director on 28 June 2019	View PDF Termination of appointment of Kevin Gasque as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AP01	Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019	View PDF Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Andrew Lomberg as a director on 28 June 2019	View PDF Appointment of Andrew Lomberg as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of Kevin Gasque as a director on 22 March 2019	View PDF Appointment of Kevin Gasque as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Nicola Caroline Barker as a director on 22 March 2019	View PDF Termination of appointment of Nicola Caroline Barker as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Peter Huston Stoll as a director on 25 January 2019	View PDF Appointment of Mr Peter Huston Stoll as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Mark John Harris as a director on 25 January 2019	View PDF Termination of appointment of Mark John Harris as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
26 Sep 2018	AP01	Appointment of Reshma Patel as a director on 30 August 2018	View PDF Appointment of Reshma Patel as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 30 August 2018	View PDF Termination of appointment of Matthew Joseph Lo Russo as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)

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