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14 MARESFIELD GARDENS LIMITED

Company number 10266306

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
04 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 November 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
20 Jun 2019 TM01 Termination of appointment of Leon Faust as a director on 26 November 2018
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 PSC01 Notification of Nigel Hall as a person with significant control on 18 August 2016
03 Aug 2017 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 18 August 2016
03 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 October 2016
  • GBP 100
22 Aug 2016 AP03 Appointment of Joan Parker-Grennan as a secretary on 18 August 2016
22 Aug 2016 TM01 Termination of appointment of Andrew Simon Davis as a director on 18 August 2016
22 Aug 2016 AP01 Appointment of Mr Adrian Howard Levy as a director on 18 August 2016
22 Aug 2016 AP01 Appointment of Mr Leon Faust as a director on 18 August 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
22 Aug 2016 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2 Gloucester Gardens London NW11 9AB on 22 August 2016
06 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-06
  • GBP 1