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MARK ONE LIMOUSINES LIMITED

Company number 06366677

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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
31 Oct 2019 DS01 Application to strike the company off the register
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 May 2019 AD01 Registered office address changed from 26, the Oakwood Centre Downley Road Havant PO9 2NP United Kingdom to 16, the Oakwood Centre Downley Road Havant PO9 2NP on 6 May 2019
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Oct 2017 AD01 Registered office address changed from 27 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP to 26, the Oakwood Centre Downley Road Havant PO9 2NP on 19 October 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Dec 2016 TM02 Termination of appointment of Vanessa Louise Winsor as a secretary on 1 October 2009
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Sep 2011 CH03 Secretary's details changed for Miss Vanessa Louise Winsor on 1 January 2011
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Feb 2011 AD01 Registered office address changed from 29 the Oakwood Centre, Downley Road, Havant Hampshire PO9 2NP on 10 February 2011