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MARK H LIMITED

Company number 02228705

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	View PDF Liquidators' statement of receipts and payments to 19 October 2023 - link opens in a new window - 17 pages (17 pages)
19 Jul 2023	REC2	Receiver's abstract of receipts and payments to 14 March 2023	View PDF Receiver's abstract of receipts and payments to 14 March 2023 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AD01	Registered office address changed from Langley House Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 31 October 2022	View PDF Registered office address changed from Langley House Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
31 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2022	MR01	Registration of charge 022287050018, created on 9 May 2022	View PDF Registration of charge 022287050018, created on 9 May 2022 - link opens in a new window - 24 pages (24 pages)
21 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Louise Adele Harris as a director on 1 October 2021	View PDF Termination of appointment of Louise Adele Harris as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Vivien Irene Hobden as a director on 1 June 2021	View PDF Termination of appointment of Vivien Irene Hobden as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Nurul Haque as a director on 12 October 2020	View PDF Termination of appointment of Nurul Haque as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MARK H LIMITED

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