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MARCUS ROTZOLL LIMITED

Company number 05754811

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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 Mar 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 Dec 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 - 11 pages (11 pages)
31 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 22 December 2021	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH03	Secretary's details changed for Daniel James Webber on 9 June 2021	View PDF Secretary's details changed for Daniel James Webber on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH01	Director's details changed for Marcus Artur Helge Rotzoll on 9 June 2021	View PDF Director's details changed for Marcus Artur Helge Rotzoll on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Marcus Rotzoll as a person with significant control on 9 June 2021	View PDF Change of details for Mr Marcus Rotzoll as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH03	Secretary's details changed for Daniel James Webber on 7 June 2021	View PDF Secretary's details changed for Daniel James Webber on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC04	Change of details for Mr Marcus Rotzoll as a person with significant control on 7 June 2021	View PDF Change of details for Mr Marcus Rotzoll as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Marcus Artur Helge Rotzoll on 7 June 2021	View PDF Director's details changed for Marcus Artur Helge Rotzoll on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from Unit 38 42 Triangle West Bristol BS8 1ES England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 June 2021	View PDF Registered office address changed from Unit 38 42 Triangle West Bristol BS8 1ES England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 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
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 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
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 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 - 7 pages (7 pages) Download iXBRL
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CH01	Director's details changed for Marcus Artur Helge Rotzoll on 15 December 2016	View PDF Director's details changed for Marcus Artur Helge Rotzoll on 15 December 2016 - link opens in a new window - 2 pages (2 pages)

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