Advanced company searchLink opens in new window

M.W. MARSHALL (U.K.) LIMITED

Company number 00213626

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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2019 TM01 Termination of appointment of Paul James Ashley as a director on 27 September 2019
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
31 Dec 2018 AD01 Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CH01 Director's details changed for Mr Robin James Stewart on 17 July 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Nov 2016 AP03 Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Paul James Ashley as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
22 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12,000
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AP04 Appointment of David Venus & Company Llp as a secretary
30 Jun 2014 TM02 Termination of appointment of Diana Dyer Bartlett as a secretary