MARKS & CLERK LEASES LIMITED

Company number 00929922

Date	Type	Description	View / Download
15 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2020	DS01	Application to strike the company off the register	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
28 Nov 2019	AP01	Appointment of Mr Daniel Frederick Talbot-Ponsonby as a director on 28 November 2019	(2 pages)
28 Nov 2019	PSC01	Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Maureen Catherine Kinsler as a director on 28 November 2019	(1 page)
28 Nov 2019	TM02	Termination of appointment of Maureen Catherine Kinsler as a secretary on 28 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
01 Apr 2019	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019	(1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
26 Jul 2018	PSC04	Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 6 April 2016	(5 pages)
26 Jul 2018	PSC04	Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 6 April 2016	(5 pages)
18 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages)
20 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 2	(3 pages)
02 Sep 2016	RR06	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles	(3 pages)
02 Sep 2016	MAR	Re-registration of Memorandum and Articles	(24 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
14 Jan 2016	TM01	Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016	(2 pages)