- Company Overview for MARK REES LIMITED (05912996)
- Filing history for MARK REES LIMITED (05912996)
- People for MARK REES LIMITED (05912996)
- More for MARK REES LIMITED (05912996)
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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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
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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
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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
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22 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
22 Aug 2013 | AD02 | Register inspection address has been changed |