MARSHALL DENNING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Registered office address changed from 42 New Broad Street 4th Floor London EC2M 1JD England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2025-09-02 |
| 28/08/2528 August 2025 New | Appointment of a voluntary liquidator |
| 28/08/2528 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Declaration of solvency |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Statement of capital on 2025-06-11 |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-06-04 |
| 11/06/2511 June 2025 | Resolutions |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Termination of appointment of Gilbert Edwin Mcclung as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Cessation of Mdu Holdco Ltd as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Notification of Unitedlex Limited as a person with significant control on 2024-12-16 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Director's details changed for Mr Dan Edward Reed on 2024-02-29 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 29/02/2429 February 2024 | Change of details for Mdu Holdco Ltd as a person with significant control on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 28/03/2328 March 2023 | Termination of appointment of Sylvain Magdinier as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Mr Gilbert Edwin Mcclung as a director on 2021-12-31 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MDU HOLDCO LTD / 25/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HINTON |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARICE SCHIRBER |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEERA ODERA / 05/04/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NICHOLAS HINTON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS MEERA ODERA |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 25 CANADA SQUARE 33RD FLOOR LONDON E14 5LQ ENGLAND |
| 05/05/175 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX UNITED KINGDOM |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR SYLVAIN MAGDINIER |
| 27/02/1727 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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