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MARSHAL BISHOP LTD

Company number 12461466

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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)
18 May 2024 AD01 Registered office address changed from 54a Geldeston Road London E5 8SB England to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 18 May 2024
18 May 2024 LIQ02 Statement of affairs
18 May 2024 600 Appointment of a voluntary liquidator
18 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 27 February 2023
12 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 27 February 2022
07 Jan 2023 AD01 Registered office address changed from Workshop 16, Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to 54a Geldeston Road London E5 8SB on 7 January 2023
16 Nov 2022 PSC01 Notification of Thomas Eliot Boulting as a person with significant control on 11 November 2022
10 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
06 Apr 2022 AD01 Registered office address changed from Workshop 16, Royal Victoria Patriotic Building Workshop 16, Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to Workshop 16, Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 6 April 2022
05 Apr 2022 AD01 Registered office address changed from Workshop 16 John Archer Way London SW18 3SX England to Workshop 16, Royal Victoria Patriotic Building Workshop 16, Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 5 April 2022
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
15 Feb 2022 PSC07 Cessation of Thomas Eliot Boulting as a person with significant control on 15 February 2022
13 Dec 2021 AA Micro company accounts made up to 28 February 2021
29 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2021 CS01 Confirmation statement made on 12 February 2021 with updates
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2020 PSC01 Notification of Thomas Eliot Boulting as a person with significant control on 11 September 2020
30 Jul 2020 AD01 Registered office address changed from 54a Geldeston Road London E5 8SB England to Workshop 16 John Archer Way London SW18 3SX on 30 July 2020
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 10
09 Jul 2020 AP01 Appointment of Mr Tom Eliot Boulting as a director on 24 June 2020
13 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted