MARSHCROFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-09-30 |
| 04/07/244 July 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 28/06/2428 June 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31 |
| 02/03/232 March 2023 | Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP |
| 03/02/233 February 2023 | Appointment of Mr Yaron Engel as a secretary on 2023-01-26 |
| 03/02/233 February 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26 |
| 03/02/233 February 2023 | Termination of appointment of Robert Edgington as a director on 2023-01-26 |
| 03/02/233 February 2023 | Appointment of Mr Ashwin Kashyap as a director on 2023-01-26 |
| 03/02/233 February 2023 | Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ROBERT EDGINGTON |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 18/10/1718 October 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B. FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 18/10/1718 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | COMPANY BUSINESS 24/08/2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIZA KELLY |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 12/10/2012 |
| 12/11/1212 November 2012 | SAIL ADDRESS CREATED |
| 12/11/1212 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER |
| 12/12/1112 December 2011 | ADOPT ARTICLES 23/11/2011 |
| 12/12/1112 December 2011 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 01/11/111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE KELLY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEATT ROLLINGS / 19/10/2009 |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 9 KENSINGTON CHURCH STREET LONDON W8 4LF |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED MS EILEEN JANE SCHROEDER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR FINBARR JONES |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7LH |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0622 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 15/10/94; CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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