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MARCO GROUP LIMITED

Company number 08265040

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 16 pages (16 pages)
22 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
28 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 28 August 2021	View PDF Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	AD01	Registered office address changed from 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH England to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 8 October 2020	View PDF Registered office address changed from 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH England to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
01 Oct 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)
08 Apr 2019	TM01	Termination of appointment of David Barwise Gill as a director on 3 April 2019	View PDF Termination of appointment of David Barwise Gill as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Si Mon Derek Fox as a person with significant control on 14 April 2016	View PDF Cessation of Si Mon Derek Fox as a person with significant control on 14 April 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from Ground Floor Offices 54B High Street Fareham Hampshire PO16 7BG to 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH on 16 May 2017	View PDF Registered office address changed from Ground Floor Offices 54B High Street Fareham Hampshire PO16 7BG to 2nd Floor Bramble House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH on 16 May 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AP01	Appointment of Mr David Barwise Gill as a director on 1 May 2015	View PDF Appointment of Mr David Barwise Gill as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Mr Simon Derek Fox as a director on 1 May 2015	View PDF Appointment of Mr Simon Derek Fox as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 951	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 951 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)

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