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MARCHFIELD DEVELOPMENTS LTD.

Dissolved

Company no. 01504148 · Private limited company · Incorporated 26 Jun 1980

Dissolved on 31 Jan 2025

Filings

Original documents filed with Companies House · 273 filings

These are original source documents. The company summary PDF is available from Share.

2025

31 Jan 2025

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2024

31 Oct 2024

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 9 pages

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18 Feb 2024

Insolvency

Liquidators' statement of receipts and payments to 5 Dec 2023

Filed on paper · 10 pages

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2023

4 Jan 2023

Resolution

Resolutions

Filed on paper · 1 page

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4 Jan 2023

Insolvency

Declaration of solvency

Filed on paper · 9 pages

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4 Jan 2023

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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4 Jan 2023

Address

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 4 Jan 2023

Filed on paper · 2 pages

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2022

26 Jul 2022

Confirmation

Confirmation statement made on 4 Jul 2022 with updates

PDF · 4 pages

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2021

15 Dec 2021

Accounts

Accounts for a small company made up to 30 Jun 2021

Filed on paper · 7 pages

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1 Sep 2021

Confirmation

Confirmation statement made on 6 Jul 2021 with updates

PDF · 4 pages

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3 Jul 2021

Accounts

Accounts for a small company made up to 30 Jun 2020

Filed on paper · 18 pages

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2020

23 Jul 2020

Confirmation

Confirmation statement made on 6 Jul 2020 with no updates

PDF · 3 pages

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16 Mar 2020

Accounts

Accounts for a small company made up to 30 Jun 2019

Filed on paper · 17 pages

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2019

18 Sep 2019

Officers

Termination of appointment of Reshma Patel as a director on 28 Jun 2019

PDF · 1 page

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17 Sep 2019

Officers

Termination of appointment of Kevin Gasque as a director on 28 Jun 2019

PDF · 1 page

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17 Sep 2019

Confirmation

Confirmation statement made on 6 Aug 2019 with no updates

PDF · 3 pages

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24 Jul 2019

Officers

Appointment of Mr John Khay-Yan Wong as a director on 28 Jun 2019

PDF · 2 pages

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24 Jul 2019

Officers

Appointment of Andrew Lomberg as a director on 28 Jun 2019

PDF · 2 pages

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11 Apr 2019

Officers

Termination of appointment of Nicola Caroline Barker as a director on 22 Mar 2019

PDF · 1 page

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11 Apr 2019

Officers

Appointment of Kevin Gasque as a director on 22 Mar 2019

PDF · 2 pages

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19 Mar 2019

Officers

Appointment of Mr Peter Huston Stoll as a director on 25 Jan 2019

PDF · 2 pages

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18 Mar 2019

Officers

Termination of appointment of Mark John Harris as a director on 25 Jan 2019

PDF · 1 page

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25 Feb 2019

Accounts

Accounts for a small company made up to 30 Jun 2018

Filed on paper · 18 pages

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2018

26 Sep 2018

Officers

Appointment of Reshma Patel as a director on 30 Aug 2018

PDF · 2 pages

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26 Sep 2018

Officers

Termination of appointment of Matthew Joseph Lo Russo as a director on 30 Aug 2018

PDF · 1 page

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Showing 1–25 of 273 filings. Documents open on Companies House in a new tab.