MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10290398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Statement of capital on Aug 28, 2024

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Termination of appointment of Duncan Neil Carter as a director on May 13, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    32 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Director's details changed for Mr Michael Andrew Bruce on Sep 11, 2023

    2 pagesCH01

    Secretary's details changed for Mr Andrew Hunter on Sep 11, 2023

    1 pagesCH03

    Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    40 pagesAA

    legacy

    72 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0