MARSHGATE COMPANIES LIMITED
| Status | DISSOLVED |
| Company No. | 09327920 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2014 |
| Age | 9 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Aug 2021 |
| Years | 2 years, 9 months, 11 days |
SUMMARY
MARSHGATE COMPANIES LIMITED is an dissolved private limited company with number 09327920. It was incorporated 9 years, 5 months, 25 days ago, on 26 November 2014 and it was dissolved 2 years, 9 months, 11 days ago, on 10 August 2021. The company address is Third Floor, Innovation House Third Floor, Innovation House, Bishops Stortford, CM23 3GW, Herts, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
New address: Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW
Old address: Third Floor, Innovation House 97 Station Road Bishops Stortford Herts, CM23 3GW England
Change date: 2021-03-10
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
New address: Third Floor, Innovation House 97 Station Road Bishops Stortford Herts, CM23 3GW
Old address: 2nd Floor 22 the Causeway Bishops Stortford Herts United Kingdom
Change date: 2021-02-18
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-24
Psc name: Christopher William Maybury
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Provincial House Estates (Lowton) Limited
Notification date: 2020-02-24
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 24 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-24
Psc name: David Brian Warburton
Documents
Change account reference date company previous shortened
Date: 25 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-30
Made up date: 2019-05-31
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093279200002
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093279200001
Documents
Mortgage satisfy charge full
Date: 25 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093279200003
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-20
Old address: 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom
New address: 2nd Floor 22 the Causeway Bishops Stortford Herts
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-20
Old address: 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England
New address: 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ
Old address: First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ
Change date: 2019-10-30
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 21 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher William Maybury
Notification date: 2017-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2017
Action Date: 19 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-19
Charge number: 093279200003
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2017
Action Date: 19 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093279200002
Charge creation date: 2017-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-19
Charge number: 093279200001
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person secretary company with name date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Brian Warburton
Appointment date: 2017-03-15
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 200 GBP
Documents
Accounts with accounts type dormant
Date: 01 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
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