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MARC LIMITED

Company number 04359496

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 WU15 Notice of final account prior to dissolution
07 Sep 2023 WU07 Progress report in a winding up by the court
24 Aug 2022 WU07 Progress report in a winding up by the court
06 Sep 2021 WU07 Progress report in a winding up by the court
16 Jul 2020 AD01 Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 July 2020
16 Jul 2020 WU04 Appointment of a liquidator
11 Feb 2020 COCOMP Order of court to wind up
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
09 Aug 2019 MR04 Satisfaction of charge 5 in full
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Patrick Willis as a director on 21 December 2016
15 Feb 2019 MR04 Satisfaction of charge 043594960007 in full
15 Feb 2019 MR04 Satisfaction of charge 043594960008 in full
08 Feb 2019 LIQ MISC INSOLVENCY:hard copy of rescind order
03 Jan 2019 AD01 Registered office address changed from Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to 107 Charterhouse Street London EC1M 6HW on 3 January 2019
28 Dec 2018 OCRESCIND Order of court to rescind winding up
05 Dec 2018 AD01 Registered office address changed from 107 107 Charterhouse Street London EC1M 6HW England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 December 2018
04 Dec 2018 WU04 Appointment of a liquidator
28 Nov 2018 COCOMP Order of court to wind up
06 Nov 2018 AD01 Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 107 Charterhouse Street London EC1M 6HW on 6 November 2018
09 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017