Advanced company searchLink opens in new window

MARSHELL MANAGEMENT LIMITED

Company number 07472018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Albany House 31 London Road Bromley Kent BR1 1DG on 16 September 2016
15 Sep 2016 TM02 Termination of appointment of Povey Little Secretaries Limited as a secretary on 23 April 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
17 Oct 2013 CH01 Director's details changed for Mr Terence Michael Marshell on 17 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/03/2011
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2011 CERTNM Company name changed marshell collections LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-22
15 Apr 2011 CONNOT Change of name notice