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MARK BLAGDEN RESEARCH LIMITED

Company number 05145845

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2021 AD01 Registered office address changed from The Old Vicarage Holmesfield Sheffield South Yorkshire S18 7WT to The Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 2 March 2021
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-15
02 Mar 2021 LIQ01 Declaration of solvency
31 Jan 2021 PSC08 Notification of a person with significant control statement
25 Jan 2021 PSC07 Cessation of Deborah Jane Blagden as a person with significant control on 29 October 2020
12 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 600
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 600
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 600
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 SH08 Change of share class name or designation
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013