MARK BIRLEY (FOR MEN) LIMITED

Company number 02980935

Date	Type	Description	View / Download
10 Oct 2019	AA	Accounts for a dormant company made up to 30 December 2018	(8 pages)
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	(8 pages)
07 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
03 Feb 2017	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 1 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 1 February 2017	(2 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 27 December 2015	(5 pages)
02 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 464,448	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
09 Jan 2015	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 9 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 464,448	(4 pages)
06 Jan 2015	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)