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MARK GOUCHER LIMITED

Company number 03587581

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 16 March 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 March 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 16 March 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 March 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
09 Jun 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
22 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 4.70 Declaration of solvency
23 Feb 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 February 2016
22 Jul 2015 CH04 Secretary's details changed
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
22 Jul 2014 CH01 Director's details changed for Mr Mark Terence James Goucher on 22 July 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010