LAURIE MARSH (CONSULTANTS) LTD

Key Data

Status

Dissolved

Company No.

03020309

Incorporation date

09/02/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/02/2023

Termination of appointment of Gillian Sarah Marsh as a secretary on 2023-02-20

View PDF (1 pages)

19/02/2023

Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/08/2022

Appointment of Ms Amanda Jane Marsh as a secretary on 2022-08-21

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of Gillian Sarah Marssh as a director on 2022-02-23

View PDF (1 pages)

23/02/2022

Notification of Gillian Marsh as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Termination of appointment of Laurie Peter Marsh as a director on 2022-02-23

View PDF (1 pages)

23/02/2022

Cessation of Laurie Peter Marsh as a person with significant control on 2022-02-23

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/03/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/03/2018

Termination of appointment of Sarah Juliet Codrington as a director on 2016-04-01

View PDF (1 pages)

05/03/2018

Termination of appointment of Charles Sebastian Codrington as a director on 2016-04-01

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

09/02/2017

Appointment of Mrs Sarah Juliet Codrington as a director on 2016-04-01

View PDF (2 pages)

09/02/2017

Appointment of Mr Charles Codrington as a director on 2016-04-01

View PDF (2 pages)

07/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/03/2014

Appointment of Mrs Gillian Sarah Marsh as a director

View PDF (2 pages)

12/03/2014

Appointment of Mrs Gillian Sarah Marssh as a director

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

05/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

12/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

23/02/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

12/02/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

21/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

20/02/2003

Return made up to 09/02/03; full list of members

View PDF (6 pages)

18/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

14/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

07/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/10/1998

Certificate of change of name

View PDF (4 pages)

27/03/1998

Return made up to 09/02/98; no change of members

View PDF (0 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 26/08/97 from: 30 grove end road london NW8 9LJ

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/04/1997

Return made up to 07/02/97; no change of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

15/04/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1995

New director appointed

View PDF (2 pages)

05/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/02/1995

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.98 % *

* during past year

Cash in Bank

£14,143.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.96K
-
0.00
14.88K
-

2022
1
13.42K
-
0.00
14.14K
-

2022
1
13.42K
-
0.00
14.14K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.42K £-3.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.14K £-4.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Codrington, Sarah Juliet	Director	01/04/2016 - 01/04/2016	5
Marsh, Gillian Sarah	Secretary	31/12/1998 - 19/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAURIE MARSH (CONSULTANTS) LTD

LAURIE MARSH (CONSULTANTS) LTD is an(a) Dissolved company incorporated on 09/02/1995 with the registered office located at 30 Grove End Road, London, NW8 9LJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURIE MARSH (CONSULTANTS) LTD?

LAURIE MARSH (CONSULTANTS) LTD is currently Dissolved. It was registered on 09/02/1995 and dissolved on 21/01/2025.

Where is LAURIE MARSH (CONSULTANTS) LTD located?

LAURIE MARSH (CONSULTANTS) LTD is registered at 30 Grove End Road, London, NW8 9LJ.

What does LAURIE MARSH (CONSULTANTS) LTD do?

LAURIE MARSH (CONSULTANTS) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LAURIE MARSH (CONSULTANTS) LTD have?

LAURIE MARSH (CONSULTANTS) LTD had 1 employees in 2022.

What is the latest filing for LAURIE MARSH (CONSULTANTS) LTD?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.