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CHARLES MARKS LIMITED

Company number 04401604

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2022 DS01 Application to strike the company off the register
13 Dec 2021 MR04 Satisfaction of charge 1 in full
13 Dec 2021 MR04 Satisfaction of charge 2 in full
13 Dec 2021 MR04 Satisfaction of charge 3 in full
13 Dec 2021 MR04 Satisfaction of charge 4 in full
13 Dec 2021 MR04 Satisfaction of charge 5 in full
13 Dec 2021 MR04 Satisfaction of charge 6 in full
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 AD01 Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 MR04 Satisfaction of charge 044016040009 in full
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014