- Company Overview for MARKS SATTIN LIMITED (05301805)
- Filing history for MARKS SATTIN LIMITED (05301805)
- People for MARKS SATTIN LIMITED (05301805)
- More for MARKS SATTIN LIMITED (05301805)
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) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
11 Jun 2018 | DS01 | Application to strike the company off the register | |
09 Jan 2018 | AA01 | Current accounting period extended from 30 December 2017 to 29 June 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Sep 2017 | AD01 | Registered office address changed from 322 High Holborn London WC1V 7PB England to 2nd Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017 | |
03 Jan 2017 | AD01 | Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Feb 2016 | TM02 | Termination of appointment of Timothy Charles Kidd as a secretary on 30 January 2016 | |
08 Feb 2016 | TM01 | Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016 | |
18 Jan 2016 | AP03 | Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Oct 2015 | TM01 | Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015 | |
04 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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07 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
02 Jul 2014 | CH01 | Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AP03 | Appointment of Mr Timothy Charles Kidd as a secretary |