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MARS HORSECARE HOLDINGS UK LIMITED

Company number 03606201

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 1	View PDF Statement of capital on 15 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 52 pages (52 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 54 pages (54 pages)
09 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 61 pages (61 pages)
04 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AP01	Appointment of Mr Gordon Stuart Smith as a director on 7 January 2020	View PDF Appointment of Mr Gordon Stuart Smith as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2019	TM01	Termination of appointment of Jeremy Charles Brereton as a director on 18 December 2019	View PDF Termination of appointment of Jeremy Charles Brereton as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2019	TM01	Termination of appointment of Dominic Alex Jenkins as a director on 18 December 2019	View PDF Termination of appointment of Dominic Alex Jenkins as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
15 Aug 2019	TM01	Termination of appointment of David James Haines as a director on 14 August 2019	View PDF Termination of appointment of David James Haines as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	CH01	Director's details changed for Dominic Alex Jenkins on 1 January 2018	View PDF Director's details changed for Dominic Alex Jenkins on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 61 pages (61 pages)
31 Jul 2018	CH01	Director's details changed for David James Haines on 1 July 2018	View PDF Director's details changed for David James Haines on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	View PDF Termination of appointment of Carol Williams as a secretary on 29 December 2017 - link opens in a new window - 1 page (1 page)

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