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MARS ESTATES LIMITED

Company number 01433152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 AD01 Registered office address changed from 5 Temple Close Cyprus Road London N3 3SB to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-03
02 Jul 2023 AA Micro company accounts made up to 2 July 2023
04 May 2023 AA01 Current accounting period shortened from 31 December 2023 to 2 July 2023
30 Apr 2023 MR04 Satisfaction of charge 2 in full
30 Apr 2023 MR04 Satisfaction of charge 3 in full
30 Apr 2023 MR04 Satisfaction of charge 6 in full
30 Apr 2023 MR04 Satisfaction of charge 7 in full
30 Apr 2023 MR04 Satisfaction of charge 9 in full
30 Apr 2023 MR04 Satisfaction of charge 10 in full
30 Apr 2023 MR04 Satisfaction of charge 11 in full
30 Apr 2023 MR04 Satisfaction of charge 12 in full
30 Apr 2023 MR04 Satisfaction of charge 13 in full
30 Apr 2023 MR04 Satisfaction of charge 14 in full
30 Apr 2023 MR04 Satisfaction of charge 15 in full
30 Apr 2023 MR04 Satisfaction of charge 16 in full
30 Apr 2023 MR04 Satisfaction of charge 17 in full
30 Apr 2023 MR04 Satisfaction of charge 18 in full
30 Apr 2023 MR04 Satisfaction of charge 19 in full
30 Apr 2023 MR04 Satisfaction of charge 20 in full
30 Apr 2023 MR04 Satisfaction of charge 21 in full