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MARSHALL MEADOWS LIMITED

Company number 07497564

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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)
11 Jun 2025 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2025 LIQ03 Liquidators' statement of receipts and payments to 3 May 2025
26 Mar 2025 600 Appointment of a voluntary liquidator
26 Mar 2025 LIQ10 Removal of liquidator by court order
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
10 May 2022 AD01 Registered office address changed from Marshall Meadows Country House Hotel Berwick-upon-Tweed Northumberland TD15 1UT to C/O Greaves West & Ayre 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 10 May 2022
10 May 2022 LIQ01 Declaration of solvency
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-04
03 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
25 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 788,246
23 Jan 2016 MR04 Satisfaction of charge 2 in full
21 Jan 2016 MR04 Satisfaction of charge 1 in full