MARCHFIELD (STRATEGIC LAND) LIMITED
DissolvedCompany no. 06343161 · Private limited company · Incorporated 14 Aug 2007
Company no. 06343161 · Private limited company · Incorporated 14 Aug 2007
Original documents filed with Companies House · 109 filings
23 Aug 2018
Confirmation
Confirmation statement made on 14 Aug 2018 with no updates
PDF · 3 pages
18 Dec 2017
Accounts
Accounts for a small company made up to 30 Jun 2017
Filed on paper · 8 pages
25 Sep 2017
Incorporation
Memorandum and Articles of Association
Filed on paper · 10 pages
8 Sep 2017
Officers
Appointment of Mark John Harris as a director on 3 Aug 2017
PDF · 2 pages
7 Sep 2017
Officers
Termination of appointment of Damien Rensonnet as a director on 3 Aug 2017
PDF · 1 page
7 Sep 2017
Officers
Termination of appointment of Cerep Management S.A.R.L. as a director on 3 Aug 2017
PDF · 1 page
7 Sep 2017
Officers
Appointment of Mr Richard John James as a director on 3 Aug 2017
PDF · 2 pages
7 Sep 2017
Officers
Appointment of Nicola Caroline Barker as a director on 3 Aug 2017
PDF · 2 pages
7 Sep 2017
Officers
Appointment of Matthew Joseph Lo Russo as a director on 3 Aug 2017
PDF · 2 pages
7 Sep 2017
Officers
Appointment of Mr John Hilton James as a director on 3 Aug 2017
PDF · 2 pages
7 Sep 2017
Officers
Termination of appointment of David Blaise Pearson as a director on 2 Aug 2017
PDF · 1 page
29 Aug 2017
Confirmation
Confirmation statement made on 14 Aug 2017 with updates
PDF · 5 pages
25 Oct 2016
Confirmation
Confirmation statement made on 14 Aug 2016 with updates
PDF · 6 pages
2 Jul 2016
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
29 Oct 2015
Annual return
Annual return made up to 14 Aug 2015 with full list of shareholders
PDF · 4 pages
24 Nov 2014
Annual return
Annual return made up to 14 Aug 2014 with full list of shareholders
PDF · 4 pages
30 Jul 2014
Officers
Termination of appointment of Robert Charles Konigsberg as a director on 30 Jul 2014
PDF · 1 page
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
7 Jun 2016
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
4 Feb 2014
Annual return
Annual return made up to 14 Aug 2013 with full list of shareholders
PDF · 5 pages