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MARKWINS INTERNATIONAL CORPORATION LIMITED

Company number 06583333

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
29 Jan 2020 SH20 Statement by Directors
29 Jan 2020 SH19 Statement of capital on 29 January 2020
  • GBP 1
29 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
29 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
12 Feb 2018 CH01 Director's details changed for John Phillip Stephenson on 10 February 2018
19 Dec 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
24 Jun 2016 CONNOT Change of name notice
23 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,500
09 May 2016 AD02 Register inspection address has been changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England to 4 Elmwood, Crockford Lane Chineham Basingstoke Hampshire RG24 8WG
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
06 Apr 2016 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 4 Elmwood Crockford Lane Chineham Basingstoke Hampshire RG24 8WG on 6 April 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,500