MARSHELL GROUP LIMITED

Company number 01011142 · Monitor this company

Dissolved

180 filings

Date	Filing
23 Jan 2024	Final Gazette dissolved via voluntary strike-off	View document
23 Jan 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Dec 2023	Voluntary strike-off action has been suspended · 1 page	View document
12 Dec 2023	Voluntary strike-off action has been suspended	View document
7 Nov 2023	First Gazette notice for voluntary strike-off	View document
7 Nov 2023	First Gazette notice for voluntary strike-off · 1 page	View document
27 Oct 2023	Application to strike the company off the register · 3 pages	View document
23 Aug 2023	Current accounting period shortened from 2022-05-29 to 2022-05-28 · 1 page	View document
22 Aug 2023	Current accounting period extended from 2023-05-29 to 2023-11-29 · 1 page	View document
22 May 2023	Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page	View document
19 Apr 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
24 Feb 2023	Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER	View document
5 Mar 2019	SECRETARY APPOINTED MRS RACHEL PEAT	View document
12 Feb 2019	DIRECTOR APPOINTED MR ROBBIE IAN BELL	View document
24 Sep 2018	APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG	View document
30 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17	View document
29 Aug 2018	29/08/18 STATEMENT OF CAPITAL GBP 1	View document
29 Aug 2018	STATEMENT BY DIRECTORS	View document
29 Aug 2018	REDUCE ISSUED CAPITAL 20/08/2018	View document
29 Aug 2018	SOLVENCY STATEMENT DATED 20/08/18	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
15 Sep 2017	DIRECTOR APPOINTED MR STEVEN GREEN	View document
14 Sep 2017	SECRETARY APPOINTED BERNADETTE CLARE YOUNG	View document
6 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16	View document
6 Sep 2017	APPOINTMENT TERMINATED, SECRETARY SIMON MILLER	View document
6 Sep 2017	APPOINTMENT TERMINATED, SECRETARY SIMON MILLER	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
22 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15	View document
23 Jun 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
23 Jun 2016	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
23 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 30/11/14	View document
17 Sep 2015	APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER	View document
20 Apr 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS	View document
22 Apr 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
21 Jan 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST	View document
11 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12	View document
30 Apr 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
10 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11	View document
30 Apr 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
17 Nov 2011	DIRECTOR APPOINTED MR MARTYN JAMES AGUSS	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10	View document
21 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
20 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010	View document
24 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09	View document
20 Apr 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009	View document
26 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009	View document
26 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	View document
31 Jul 2009	SECTION 175(5)(A) 15/06/2009	View document
21 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008	View document
7 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07	View document
1 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008	View document
7 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	View document
22 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
20 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05	View document
11 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04	View document
23 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
30 Nov 2004	NEW DIRECTOR APPOINTED	View document
30 Nov 2004	NEW SECRETARY APPOINTED	View document
29 Oct 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03	View document
26 Apr 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
9 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
22 Mar 2003	SECRETARY RESIGNED	View document
22 Mar 2003	NEW SECRETARY APPOINTED	View document
25 Sep 2002	FULL ACCOUNTS MADE UP TO 24/11/01	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2002	NEW DIRECTOR APPOINTED	View document
24 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
20 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00	View document
26 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 27/11/99	View document
9 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
9 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2000	DIRECTOR RESIGNED	View document
21 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 28/11/98	View document
8 Sep 1999	REGISTERED OFFICE CHANGED ON 08/09/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS	View document
19 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
8 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1998	FULL ACCOUNTS MADE UP TO 29/11/97	View document
22 May 1998	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
25 Apr 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
14 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1996	FULL ACCOUNTS MADE UP TO 25/11/95	View document
26 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	NEW SECRETARY APPOINTED	View document
19 Sep 1995	FULL ACCOUNTS MADE UP TO 26/11/94	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Aug 1995	ASSISTANCE OF SHARES 24/07/95	View document
10 Aug 1995	NC INC ALREADY ADJUSTED 19/07/95	View document
10 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95	View document
10 Aug 1995	ALTER MEM AND ARTS 24/07/95	View document
1 Aug 1995	ALTER MEM AND ARTS 24/07/95	View document
31 Jul 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1995	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS	View document
27 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: MARLBOROUGH HSE. 159 HIGH ST. WEALDSTONE. HARROW MIDDX. HA3 5EP	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
29 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 04/12/93	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
27 May 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
12 May 1994	DIRECTOR RESIGNED	View document
12 May 1994	MISC 16/03/94	View document
10 May 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Sep 1993	FULL ACCOUNTS MADE UP TO 28/11/92	View document
28 Jul 1993	DIRECTOR RESIGNED	View document
16 Jun 1993	DIRECTOR RESIGNED	View document
16 Jun 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	DIRECTOR RESIGNED	View document
23 Dec 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
13 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Aug 1992	NEW DIRECTOR APPOINTED	View document
26 Apr 1992	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS	View document
26 Apr 1992	REGISTERED OFFICE CHANGED ON 26/04/92	View document
26 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 01/12/90	View document
7 May 1991	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS	View document
28 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
6 Aug 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11	View document
11 Jun 1990	DIRECTOR RESIGNED	View document
4 May 1990	FULL ACCOUNTS MADE UP TO 04/11/89	View document
4 May 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	NEW DIRECTOR APPOINTED	View document
25 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
25 Apr 1989	RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	DIRECTOR RESIGNED	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Mar 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS	View document
10 Feb 1988	DIRECTOR RESIGNED	View document
7 Feb 1988	NEW DIRECTOR APPOINTED	View document
18 Sep 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/87	View document
18 Sep 1987	COMPANY NAME CHANGED TOBACCO KIOSKS LIMITED CERTIFICATE ISSUED ON 21/09/87	View document
4 Aug 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS	View document
24 Jun 1987	FULL ACCOUNTS MADE UP TO 01/11/86	View document
14 Jun 1986	RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 02/11/85	View document
24 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 30/10/82	View document
14 May 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1971	CERTIFICATE OF INCORPORATION	View document