- Company Overview for MARK HENRY DESIGN LIMITED (07629030)
- Filing history for MARK HENRY DESIGN LIMITED (07629030)
- People for MARK HENRY DESIGN LIMITED (07629030)
- More for MARK HENRY DESIGN LIMITED (07629030)
| 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) |
|---|---|---|---|
| 17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jun 2019 | DS01 | Application to strike the company off the register | |
| 14 May 2019 | AD01 | Registered office address changed from 29 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ to Flat 16 London Road Bishop's Stortford CM23 5SB on 14 May 2019 | |
| 28 Jan 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 19 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 07 Jun 2017 | RESOLUTIONS |
Resolutions
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| 07 Jun 2017 | CONNOT | Change of name notice | |
| 24 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 28 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 27 May 2015 | AD01 | Registered office address changed from The Corner House the Street Little Dunmow Essex CM6 3HS United Kingdom to 29 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ on 27 May 2015 | |
| 18 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 10 May 2014
Statement of capital on 2014-08-29
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 10 May 2013
Statement of capital on 2013-07-17
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| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 18 May 2011 | AP01 | Appointment of Mark Wheeler as a director | |
| 18 May 2011 | AP03 | Appointment of Mark Wheeler as a secretary | |
| 12 May 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 12 May 2011 | TM01 | Termination of appointment of Dunstana Davies as a director |