MARSHALL ROEBUCK PROPERTY LIMITED

Company number 08804047

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Sep 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 September 2018	(2 pages)
24 Sep 2018	LIQ02	Statement of affairs	(10 pages)
24 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
08 Dec 2017	PSC01	Notification of Peter Martin Ward as a person with significant control on 20 April 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of City Motor Holdings Limited as a person with significant control on 20 April 2017	(1 page)
08 Dec 2017	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 20 April 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Aug 2017	MR04	Satisfaction of charge 088040470002 in full	(4 pages)
03 Aug 2017	MR04	Satisfaction of charge 088040470004 in full	(4 pages)
23 May 2017	AP03	Appointment of Mr Jamie Christopher Constable as a secretary on 10 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Peter Martin Ward as a director on 10 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Christopher William Robert Hayden as a director on 10 May 2017	(1 page)
22 May 2017	AD01	Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 22 May 2017	(1 page)
30 Jan 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(8 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	TM01	Termination of appointment of City Motor Holdings Limited as a director on 1 December 2016	(1 page)
19 Sep 2016	AP02	Appointment of Condatis Limited as a director on 19 September 2016	(2 pages)
19 Sep 2016	AP02	Appointment of Obs 24 Llp as a director on 19 September 2016	(2 pages)
22 Aug 2016	CH02	Director's details changed for City Motor Holdings Limited on 22 August 2016	(1 page)