MARK PIMBLE LIMITED

Company number 07478162

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 28 November 2019	(9 pages) Download iXBRL
19 Jun 2020	TM02	Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020	(1 page)
05 May 2020	MR04	Satisfaction of charge 074781620002 in full	(1 page)
04 Feb 2020	TM01	Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
11 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 28 November 2019	(1 page)
10 Dec 2019	PSC07	Cessation of Colin Mark Pimble as a person with significant control on 28 November 2019	(1 page)
10 Dec 2019	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 28 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Colin Mark Pimble as a director on 28 November 2019	(1 page)
10 Dec 2019	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 28 November 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 10 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Christopher Ian Saunders as a director on 28 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Darren James Ivor Milne as a director on 28 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Dr Rebecca Peta Sadler as a director on 28 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Dr Mark Howard Hamburger as a director on 28 November 2019	(2 pages)
05 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(5 pages)