MARCHWIN LIMITED
Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
23/06/2523 June 2025 | Application to strike the company off the register |
10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
28/07/2328 July 2023 | Confirmation statement made on 2023-05-05 with no updates |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
25/06/2125 June 2021 | Confirmation statement made on 2021-05-05 with no updates |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
24/07/1824 July 2018 | FIRST GAZETTE |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/06/1621 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VINH-THANG VO-TA |
01/06/151 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR LLOYD KEVIN HUNT |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/05/1221 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/11/1116 November 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU |
19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
03/02/113 February 2011 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
02/07/102 July 2010 | DIRECTOR APPOINTED MR VINH-THANG VO-TA |
24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KEVIN HUNT / 05/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 05/05/2010 |
24/05/1024 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS |
01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA REDDING |
01/07/091 July 2009 | DIRECTOR APPOINTED HARRY HANDELSMAN |
01/07/091 July 2009 | SECRETARY APPOINTED LLOYD KEVIN HUNT |
01/07/091 July 2009 | DIRECTOR APPOINTED ADAM BERNARD ANDREW SAMUELS |
01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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