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MICKY MARK LIMITED

Company number 03260296

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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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 28 November 2016
24 Nov 2016 4.70 Declaration of solvency
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Sep 2016 CERTNM Company name changed westbourne academy LIMITED\certificate issued on 26/09/16
  • RES15 ‐ Change company name resolution on 2016-09-09
26 Sep 2016 CONNOT Change of name notice
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 CH01 Director's details changed for Mark Andrew Uden Halls on 1 February 2016
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AP03 Appointment of Roger Keith Reeve as a secretary on 21 April 2015
20 May 2015 TM02 Termination of appointment of Mark Andrew Uden Halls as a secretary on 21 April 2015
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1