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MARK & GIUSTI LIMITED

Company number 06837217

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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)
24 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Mar 2019	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 8 March 2019	View PDF Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21 - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	CH01	Director's details changed for Mr Mark Farhat Giusti on 8 March 2018	View PDF Director's details changed for Mr Mark Farhat Giusti on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC04	Change of details for Mr Mark Farhat Giusti as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Farhat Giusti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2017	CH01	Director's details changed for Mr Mark Farhat Giusti on 15 March 2017	View PDF Director's details changed for Mr Mark Farhat Giusti on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 January 2016	View PDF Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 January 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	CH01	Director's details changed for Mr Mohannad Farhat on 2 March 2015	View PDF Director's details changed for Mr Mohannad Farhat on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AD01	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014	View PDF Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 13 November 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)

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