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MARC (CASSIS) LIMITED

Company number 05059910

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
17 Jan 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 2 in full
16 Jul 2019 AA Accounts for a small company made up to 31 December 2017
09 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 AD01 Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Patrick Willis as a director on 21 December 2017
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
23 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
27 Sep 2016 AUD Auditor's resignation
05 Apr 2016 AA Accounts for a small company made up to 31 December 2014
05 Apr 2016 MR04 Satisfaction of charge 1 in full
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off