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MARKUS 4 SUCCESS LIMITED

Company number 06344385

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Jul 2019 AP01 Appointment of Ms Francesca Jane Scothern as a director on 2 July 2019
03 Jul 2019 TM01 Termination of appointment of Clyde John Scothern as a director on 26 April 2019
27 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 October 2018
20 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to Stormclad Ltd 60 Basford Road Nottingham NG6 0JL on 20 September 2018
20 Sep 2018 PSC01 Notification of Tony Ronald Dunn as a person with significant control on 6 April 2016
29 May 2018 AA Micro company accounts made up to 31 August 2017
14 Dec 2017 TM01 Termination of appointment of Tony Dunn as a director on 24 October 2017
01 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 303
27 Aug 2015 TM02 Termination of appointment of Terry Hill as a secretary on 4 August 2015
27 Aug 2015 TM01 Termination of appointment of Terry Hill as a director on 4 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 303
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 303
10 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012