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MARSHALL REALISATIONS LIMITED

Company number 03312031

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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)
02 Sep 2023 WU07 Progress report in a winding up by the court
05 Aug 2022 WU04 Appointment of a liquidator
01 Aug 2022 COCOMP Order of court to wind up
12 Jul 2022 AM21 Notice of end of Administration
13 Jun 2022 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row London W1K 7DA on 13 June 2022
10 Feb 2022 AM10 Administrator's progress report
30 Sep 2021 AM06 Notice of deemed approval of proposals
08 Sep 2021 AM03 Statement of administrator's proposal
22 Jul 2021 AM01 Appointment of an administrator
22 Jul 2021 AD01 Registered office address changed from 59 High Street Teddington Middlesex TW11 8HA to 6 Grosvenor Street London W1K 4PZ on 22 July 2021
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
15 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Susan Thomas Richardson as a director on 20 February 2018
09 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 MR01 Registration of charge 033120310002, created on 8 September 2017
03 May 2017 CH01 Director's details changed for Emma Louise Lallier on 1 May 2017
07 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016