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MARQUARDT U.K. LIMITED

Company number 06206385

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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)
30 Oct 2024 AD01 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
17 Jan 2024 AP01 Appointment of Mr Moreno Baldino as a director on 1 December 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
04 Apr 2022 CH01 Director's details changed for Mr Dieter Marquardt on 4 April 2022
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
09 May 2019 PSC04 Change of details for Mr Dieter Marquardt as a person with significant control on 6 April 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 December 2016
10 Nov 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 10 November 2017
25 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 AA Accounts for a small company made up to 31 December 2015