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MARCHFIELD GROUP LIMITED

Company number 06726374

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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)
10 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 January 2023
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
04 Mar 2021 LIQ01 Declaration of solvency
16 Feb 2021 AD01 Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 16 February 2021
15 Feb 2021 600 Appointment of a voluntary liquidator
15 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
08 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Dec 2020 TM01 Termination of appointment of Timothy Michael James as a director on 10 December 2020
17 Dec 2020 TM01 Termination of appointment of Jonathan Anthony James as a director on 10 December 2020
19 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 AP01 Appointment of Mr Timothy Michael James as a director on 9 December 2019
15 May 2020 AP01 Appointment of Mr Jonathan Anthony James as a director on 9 December 2019
09 Mar 2020 MR04 Satisfaction of charge 1 in full
06 Mar 2020 CH01 Director's details changed for Mr Richard John James on 1 March 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/08/2016