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MARKETDEVELOPER LIMITED

Company number 06907847

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
20 Jan 2023 600 Appointment of a voluntary liquidator
13 Dec 2022 LIQ10 Removal of liquidator by court order
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
21 Apr 2021 AD01 Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 21 April 2021
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
19 Apr 2021 LIQ01 Declaration of solvency
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 January 2021
06 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 January 2020
  • GBP 762
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 4 May 2020
  • GBP 690
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with updates
19 Sep 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 834
27 Aug 2019 SH03 Purchase of own shares.
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 870
08 Apr 2019 SH03 Purchase of own shares.