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U-MARQ LIMITED

Company number 05114372

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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)
22 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
27 Oct 2021	AD01	Registered office address changed from Unit C, Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 October 2021	View PDF Registered office address changed from Unit C, Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Unit C Lincoln Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7HJ England to Unit C, Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ on 30 June 2020	View PDF Registered office address changed from Unit C Lincoln Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7HJ England to Unit C, Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AD01	Registered office address changed from 26/27 Darin Court Crownhill Milton Keynes MK8 0AD to Unit C Lincoln Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7HJ on 13 September 2019	View PDF Registered office address changed from 26/27 Darin Court Crownhill Milton Keynes MK8 0AD to Unit C Lincoln Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7HJ on 13 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH01	Director's details changed for Carsten Moe on 1 December 2017	View PDF Director's details changed for Carsten Moe on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 720	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 720 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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