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MARK ANTHONY LIMITED

Company number 01588726

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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)
24 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Aug 2024	TM01	Termination of appointment of Peter Stuart Cameron as a director on 4 July 2024	View PDF Termination of appointment of Peter Stuart Cameron as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2023	View PDF Liquidators' statement of receipts and payments to 4 October 2023 - link opens in a new window - 11 pages (11 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	View PDF Liquidators' statement of receipts and payments to 4 October 2022 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021	AD03	Register(s) moved to registered inspection location Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA	View PDF Register(s) moved to registered inspection location Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD02	Register inspection address has been changed to Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA	View PDF Register inspection address has been changed to Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to 1 More London Place London SE1 2AF on 14 October 2021	View PDF Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to 1 More London Place London SE1 2AF on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 015887260013 in full	View PDF Satisfaction of charge 015887260013 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 015887260012 in full	View PDF Satisfaction of charge 015887260012 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR01	Registration of charge 015887260013, created on 27 July 2021	View PDF Registration of charge 015887260013, created on 27 July 2021 - link opens in a new window - 40 pages (40 pages)
12 Aug 2021	TM02	Termination of appointment of Anthony Nicholas Yianni as a secretary on 27 July 2021	View PDF Termination of appointment of Anthony Nicholas Yianni as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of John Mark Yianni as a director on 27 July 2021	View PDF Termination of appointment of John Mark Yianni as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Peter Cameron as a director on 27 July 2021	View PDF Appointment of Mr Peter Cameron as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Emma Yianni as a person with significant control on 27 July 2021	View PDF Cessation of Emma Yianni as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Anthony Nicholas Yianni as a person with significant control on 27 July 2021	View PDF Cessation of Anthony Nicholas Yianni as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of John Mark Yianni as a person with significant control on 27 July 2021	View PDF Cessation of John Mark Yianni as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Elena Christofides as a person with significant control on 27 July 2021	View PDF Cessation of Elena Christofides as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Aug 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)

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MARK ANTHONY LIMITED

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