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MARKLE LIMITED

Company number 04623849

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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 Mar 2019	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)
08 Jan 2019	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)
19 Dec 2018	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 - 3 pages (3 pages)
26 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	MR04	Satisfaction of charge 046238490003 in full	View PDF Satisfaction of charge 046238490003 in full - link opens in a new window - 1 page (1 page)
05 Feb 2016	MR04	Satisfaction of charge 046238490004 in full	View PDF Satisfaction of charge 046238490004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	MR01	Registration of charge 046238490004, created on 27 February 2015	View PDF Registration of charge 046238490004, created on 27 February 2015 - link opens in a new window - 16 pages (16 pages)
02 Mar 2015	MR01	Registration of charge 046238490003, created on 27 February 2015	View PDF Registration of charge 046238490003, created on 27 February 2015 - link opens in a new window - 16 pages (16 pages)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CERTNM	Company name changed bolsterstone (number eleven) LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed bolsterstone (number eleven) LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	CH01	Director's details changed for Mr Peter David Swallow on 24 October 2011	View PDF Director's details changed for Mr Peter David Swallow on 24 October 2011 - link opens in a new window - 2 pages (2 pages)

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