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MARYKIT LIMITED

Company number 05627185

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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)
10 Feb 2024 AD01 Registered office address changed from 47-49 Eastover Bridgwater Somerset TA6 5AW to 2 the Crescent Taunton Somerset TA1 4EA on 10 February 2024
20 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2023 LIQ02 Statement of affairs
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-10
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
05 Apr 2023 MR01 Registration of charge 056271850005, created on 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
14 Jul 2022 PSC01 Notification of Victoria Louise Spencer as a person with significant control on 14 July 2022
14 Jul 2022 PSC01 Notification of Charlotte Mary Spencer as a person with significant control on 14 July 2022
25 May 2022 MR04 Satisfaction of charge 056271850004 in full
25 May 2022 MR04 Satisfaction of charge 056271850003 in full
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
17 Nov 2021 AP03 Appointment of Ms Charlotte Spencer as a secretary on 2 November 2021
17 Nov 2021 TM02 Termination of appointment of Christopher Jon Spencer as a secretary on 2 November 2021
17 Nov 2021 TM01 Termination of appointment of Christopher Jon Spencer as a director on 2 November 2021
17 Nov 2021 PSC07 Cessation of Christopher Jon Spencer as a person with significant control on 2 November 2021
01 Nov 2021 AP01 Appointment of Ms Charlotte Mary Spencer as a director on 1 November 2021
04 Jan 2021 CH01 Director's details changed for Mr Christopher Jon Spencer on 31 October 2014
04 Jan 2021 CH03 Secretary's details changed for Mr Christopher Jon Spencer on 31 October 2014
04 Jan 2021 CH01 Director's details changed for Mr Christopher Jon Spencer on 31 October 2014
04 Jan 2021 AP01 Appointment of Miss Victoria Louise Spencer as a director on 4 January 2021
04 Jan 2021 CH03 Secretary's details changed for Mr Christopher Jon Spencer on 31 October 2014