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MARK ESTATES LIMITED

Company number 06635873

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
30 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 10
23 Jan 2013 CERTNM Company name changed 52 sinclair road LTD\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
21 Jan 2013 CERTNM Company name changed mark estates LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-20
  • NM01 ‐ Change of name by resolution
20 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 20 January 2014
20 Jan 2013 AD01 Registered office address changed from C/O Kevin Gibbs 33 Carnarvon Road Redland Bristol Bristol BS6 7DS United Kingdom on 20 January 2013
20 Jan 2013 AP03 Appointment of Mrs Julia Alexandra Gibbs as a secretary
20 Jan 2013 TM01 Termination of appointment of Andrew Wilson as a director
20 Jan 2013 TM01 Termination of appointment of Mehrdad Toussimanesh as a director
20 Jan 2013 TM01 Termination of appointment of Robert Narracott as a director
17 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Julia Alexandra Gibbs on 2 July 2010
08 Jun 2010 AD01 Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DP on 8 June 2010
19 May 2010 AA Accounts for a dormant company made up to 31 July 2009
24 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 288a Director appointed julia alexandra gibbs
01 Oct 2008 288a Director appointed andrew longmuir wilson