MARSHALL ZOING LIMITED

04615794
THIRD FLOOR 5 ST PAUL'S SQUARE LIVERPOOL UNITED KINGDOM L3 9SJ

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 20 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Mark Leonard Hutchinson) 2 Buy now
05 Feb 2024 accounts Annual Accounts 20 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 officers Change of particulars for director (Mr Stuart Murray Payne) 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Paul Eric Morton) 2 Buy now
16 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 officers Change of particulars for secretary (Mr Mark Leonard Hutchinson) 1 Buy now
10 Feb 2023 officers Change of particulars for director (Mr David Frederick Cassidy) 2 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Mark Leonard Hutchinson) 2 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 21 Buy now
26 Aug 2022 officers Termination of appointment of director (Ian Copelin) 1 Buy now
26 Aug 2022 officers Termination of appointment of director (Jonathan Roy Watts-Lay) 1 Buy now
16 May 2022 officers Change of particulars for director (Ian Copelin) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 20 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 20 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Change of particulars for director (Mr Stuart Murray Payne) 2 Buy now
07 Aug 2019 accounts Annual Accounts 18 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Stuart Murray Payne) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr David Frederick Cassidy) 2 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Mark Leonard Hutchinson) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Appointment of director (Jonathan Roy Watts-Lay) 2 Buy now
24 Oct 2017 officers Appointment of director (Ian Copelin) 2 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
19 Jan 2017 officers Appointment of secretary (Mr Mark Leonard Hutchinson) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 accounts Annual Accounts 21 Buy now
26 Apr 2016 officers Appointment of director (Mr Paul Eric Morton) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Ralph Alekesio Zoing) 1 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Ralph Alekesio Zoing) 1 Buy now
25 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 20 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2015 accounts Annual Accounts 19 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 20 Buy now
04 Feb 2014 officers Termination of appointment of director (Howard Marshall) 1 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
08 Jan 2013 annual-return Annual Return 8 Buy now
01 Nov 2012 accounts Annual Accounts 7 Buy now
08 Aug 2012 officers Appointment of director (Mr Stuart Murray Payne) 2 Buy now
08 Aug 2012 officers Appointment of director (Mr David Frederick Cassidy) 2 Buy now
02 Aug 2012 officers Appointment of director (Mr Mark Leonard Hutchinson) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Peter Crystal) 1 Buy now
19 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jul 2012 resolution Resolution 31 Buy now
19 Jul 2012 resolution Resolution 1 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
23 Dec 2010 officers Change of particulars for director (Peter Maurice Crystal) 2 Buy now
25 Feb 2010 accounts Annual Accounts 8 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
08 Jan 2010 officers Change of particulars for director (Ralph Alekesio Zoing) 2 Buy now
20 Jan 2009 accounts Annual Accounts 8 Buy now
23 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
04 Aug 2007 capital Ad 14/02/07--------- £ si 1000@1=1000 £ ic 100/1100 2 Buy now
14 Mar 2007 accounts Annual Accounts 8 Buy now
01 Feb 2007 annual-return Return made up to 12/12/06; full list of members 3 Buy now
11 Nov 2006 capital Ad 26/10/06--------- £ si 900@.1=90 £ ic 10/100 2 Buy now
10 Mar 2006 accounts Annual Accounts 8 Buy now
27 Feb 2006 annual-return Return made up to 12/12/05; full list of members 3 Buy now
09 Feb 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
27 Oct 2004 accounts Accounting reference date shortened from 31/12/04 to 31/05/04 1 Buy now
27 May 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
03 Jun 2003 mortgage Particulars of mortgage/charge 4 Buy now
21 Mar 2003 officers New secretary appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers Secretary resigned 1 Buy now
19 Dec 2002 officers Secretary resigned 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 incorporation Incorporation Company 15 Buy now