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MARSH ESTATE PLANNING LTD

Company number 12248713

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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)
17 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2024 AD01 Registered office address changed from Marsh Estate Planning, 7 High Street Dymchurch Romney Marsh Kent TN29 0NG England to C/O Jt Maxwell Limites 169 Union Street Oldham Lancashire OL1 1TD on 14 April 2024
14 Apr 2024 LIQ02 Statement of affairs
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03
19 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
21 Jun 2022 AD01 Registered office address changed from 17 Vincent Place Kennington Ashford Kent TN24 9QZ United Kingdom to Marsh Estate Planning, 7 High Street Dymchurch Romney Marsh Kent TN29 0NG on 21 June 2022
22 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Vincent Place Kennington Ashford Kent TN24 9QZ on 22 October 2021
18 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
23 Nov 2020 TM01 Termination of appointment of Karen Jane Gower as a director on 23 November 2020
30 Jul 2020 AP01 Appointment of Mr Roy Thomas Hill as a director on 30 July 2020
30 Jul 2020 TM02 Termination of appointment of Karen Jane Gower as a secretary on 30 July 2020
30 Jul 2020 AP03 Appointment of Mr Roy Thomas Hill as a secretary on 30 July 2020
30 Jul 2020 PSC07 Cessation of Karen Jane Gower as a person with significant control on 30 July 2020
30 Jul 2020 PSC01 Notification of Roy Thomas Hill as a person with significant control on 30 July 2020
08 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-08
  • GBP 1