-
MARSTON TOPCO LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 07999459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- HUGHES, Gareth
- SHEARER, Richard John
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-21
- Dissolved on
- 2019-06-16
- SIC/NACE
- 84230
Ownership
- Beneficial Owners
- De Facto 2208 Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HAMSARD 3281 LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2017-05-31
-
MARSTON TOPCO LIMITED Company Description
- MARSTON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07999459. Its current trading status is "closed". It was registered 2012-03-21. It was previously called HAMSARD 3281 LIMITED. It has declared SIC or NACE codes as "84230". It has 2 directors and 1 secretary.It can be contacted at 1 Radian Court .
Get MARSTON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marston Topco Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Did you know? kompany provides original and official company documents for MARSTON TOPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-06-16) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-03-16) - LIQ13
-
change-to-a-person-with-significant-control-without-name-date (2019-04-02) - PSC05
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-05-31) - AD02
-
liquidation-voluntary-declaration-of-solvency (2018-05-29) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-05-29) - 600
-
resolution (2018-05-29) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-05-29) - MR04
-
confirmation-statement-with-updates (2018-03-22) - CS01
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-17) - TM01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
confirmation-statement-with-updates (2017-03-24) - CS01
-
accounts-with-accounts-type-group (2017-02-28) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
resolution (2016-08-08) - RESOLUTIONS
-
resolution (2016-05-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
capital-name-of-class-of-shares (2016-01-29) - SH08
-
accounts-with-accounts-type-group (2016-03-03) - AA
-
capital-allotment-shares (2016-02-13) - SH01
-
legacy (2016-08-16) - CAP-SS
-
change-corporate-secretary-company-with-change-date (2016-03-09) - CH04
-
legacy (2016-08-16) - SH20
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
mortgage-satisfy-charge-full (2016-08-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2016-09-12) - SH19
-
resolution (2016-09-12) - RESOLUTIONS
-
resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-01-23) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-01-23) - SH10
-
resolution (2015-01-23) - RESOLUTIONS
-
memorandum-articles (2015-01-23) - MA
-
accounts-with-accounts-type-group (2015-03-23) - AA
-
mortgage-satisfy-charge-full (2015-07-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
-
capital-allotment-shares (2015-01-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-06-19) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
-
capital-allotment-shares (2014-07-22) - SH01
-
capital-name-of-class-of-shares (2014-07-22) - SH08
-
resolution (2014-07-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
-
second-filing-of-form-with-form-type (2014-06-23) - RP04
-
capital-allotment-shares (2014-06-18) - SH01
-
capital-name-of-class-of-shares (2014-06-18) - SH08
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
accounts-with-accounts-type-group (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
capital-name-of-class-of-shares (2014-06-17) - SH08
-
capital-allotment-shares (2014-06-17) - SH01
-
termination-director-company-with-name (2014-03-18) - TM01
keyboard_arrow_right 2013
-
gazette-filings-brought-up-to-date (2013-07-24) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
gazette-notice-compulsary (2013-07-23) - GAZ1
-
legacy (2013-04-04) - MG01
-
legacy (2013-03-27) - MG01
-
change-person-director-company-with-change-date (2013-02-15) - CH01
-
change-person-director-company-with-change-date (2013-02-18) - CH01
-
appoint-corporate-secretary-company-with-name (2013-03-26) - AP04
-
capital-allotment-shares (2013-08-07) - SH01
-
resolution (2013-08-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-08-07) - SH08
-
change-person-director-company-with-change-date (2013-12-16) - CH01
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
change-person-director-company-with-change-date (2013-12-12) - CH01
-
termination-secretary-company-with-name (2013-11-28) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
-
mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
-
appoint-corporate-secretary-company-with-name (2013-11-28) - AP04
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
certificate-change-of-name-company (2012-05-10) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
-
termination-secretary-company-with-name (2012-05-16) - TM02
-
termination-director-company-with-name (2012-05-16) - TM01
-
appoint-person-director-company-with-name (2012-05-16) - AP01
-
legacy (2012-06-07) - MG01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
capital-alter-shares-subdivision (2012-06-13) - SH02
-
capital-allotment-shares (2012-06-13) - SH01
-
capital-name-of-class-of-shares (2012-06-13) - SH08
-
resolution (2012-06-13) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2012-08-01) - AA01
-
legacy (2012-06-08) - MG01
-
incorporation-company (2012-03-21) - NEWINC