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MARK REES LIMITED

Company number 05912996

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 April 2018
30 May 2018 AA Micro company accounts made up to 30 August 2017
13 Apr 2018 TM01 Termination of appointment of Mark Thomas Rees as a director on 19 March 2018
13 Apr 2018 TM02 Termination of appointment of Michaela Kerry Brandom as a secretary on 19 March 2018
13 Apr 2018 PSC01 Notification of Andrew Craig Hamilton-Shaw as a person with significant control on 19 March 2018
13 Apr 2018 PSC07 Cessation of Mark Thomas Rees as a person with significant control on 19 March 2018
13 Apr 2018 AP01 Appointment of Mr Andrew Craig Hamilton-Shaw as a director on 19 March 2018
13 Apr 2018 PSC07 Cessation of Michaela Kerry Brandom as a person with significant control on 19 March 2018
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
27 May 2017 AA Micro company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 May 2016 AA Micro company accounts made up to 31 August 2015
26 May 2016 AD03 Register(s) moved to registered inspection location 2 Christina Street Swansea SA1 4EW
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
04 Sep 2014 AD04 Register(s) moved to registered office address C/O Sterling Rees Limited the Business Centre Priority Business Park Cardiff Road Barry Vale of Glamorgan CF63 2AW
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 200
22 Aug 2013 AD03 Register(s) moved to registered inspection location
22 Aug 2013 AD02 Register inspection address has been changed