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MARK BACHE LIMITED

Company number 08533230

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2024 DS01 Application to strike the company off the register
21 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
24 Nov 2023 AA Micro company accounts made up to 31 May 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 May 2022
11 Feb 2022 TM02 Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 10 February 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Dec 2021 AD01 Registered office address changed from 15 Mark Bache Ltd 15 Colmore Row Birmingham B3 2BH England to 15 Colmore Row Birmingham B3 2BH on 2 December 2021
25 Nov 2021 AD01 Registered office address changed from 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 15 Mark Bache Ltd 15 Colmore Row Birmingham B3 2BH on 25 November 2021
19 Oct 2021 AA Micro company accounts made up to 31 May 2021
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
14 Nov 2020 AA Micro company accounts made up to 31 May 2020
12 Feb 2020 AD01 Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Birmingham B3 1UF on 12 February 2020
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 May 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created 05/02/2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 130
06 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
26 Nov 2017 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
24 Feb 2017 AA Micro company accounts made up to 31 May 2016