MARSHLEA LIMITED

Company number 06671393 ·

Dissolved

67 filings

Date Filing
2 Apr 2024 Final Gazette dissolved following liquidation View document
2 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
4 Jan 2023 Liquidators' statement of receipts and payments to 2022-10-26 · 19 pages View document
9 Nov 2021 Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to 340 Deansgate Manchester M3 4LY on 2021-11-09 · 2 pages View document
9 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
9 Nov 2021 Statement of affairs · 8 pages View document
8 Nov 2021 Resolutions · 1 page View document
8 Nov 2021 Resolutions View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
14 May 2020 COMPANY TO INCREASE SHARE CAPITAL. 01/09/2019 View document
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 1ST FLOOR, BUILDERS HOUSE MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP View document
15 Apr 2020 APPOINTMENT TERMINATED, SECRETARY KBS CORPORATE SERVICES LIMITED View document
15 Apr 2020 01/09/19 STATEMENT OF CAPITAL GBP 2 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
10 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
25 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
23 Oct 2017 31/08/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 127 GEORGE STREET ALTRINCHAM CHESHIRE WA14 1RN ENGLAND View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Oct 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRK View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD · 1 page View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LTD View document
7 Mar 2011 CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LIMITED View document
28 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LTD / 01/07/2010 View document
28 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 45 OFFERTON INDUSTRIAL ESTATE HEMPSHAW LANE STOCKPORT CHESHIRE SK2 5TJ ENGLAND View document
22 Mar 2010 DIRECTOR APPOINTED MS MARTA MALINA View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
18 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA ENGLAND View document
23 Jul 2009 DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD View document
16 Jul 2009 COMPANY NAME CHANGED ARTISAN GLASS PRODUCTS (UK) LTD CERTIFICATE ISSUED ON 20/07/09 View document
13 Jan 2009 COMPANY NAME CHANGED MARSHLEA LTD. CERTIFICATE ISSUED ON 14/01/09 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KIRK / 12/08/2008 View document
10 Oct 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 11 MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA ENGLAND View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHETTLEBURGH'S LIMITED View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
8 Oct 2008 SECRETARY APPOINTED CANON SECRETARIES LTD View document
8 Oct 2008 DIRECTOR APPOINTED MR NICHOLAS KIRK View document
12 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document