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MARICK (RAINTON BRIDGE) LIMITED

Company number 08565678

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AD01	Registered office address changed from Chancery House Cavendish Square London W1G 0PW England to Chancery House St. Johns Road Woking GU21 7SA on 18 June 2020	View PDF Registered office address changed from Chancery House Cavendish Square London W1G 0PW England to Chancery House St. Johns Road Woking GU21 7SA on 18 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to Chancery House Cavendish Square London W1G 0PW on 3 March 2020	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW England to Chancery House Cavendish Square London W1G 0PW on 3 March 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2018	AD01	Registered office address changed from C/O Marick Liberty House Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 31 July 2018	View PDF Registered office address changed from C/O Marick Liberty House Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC05	Change of details for Marick Management Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Marick Management Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Marick Management Ltd as a person with significant control on 6 April 2016	View PDF Notification of Marick Management Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2016	CH01	Director's details changed for Mr Patrick Simon Parker Going on 11 February 2016	View PDF Director's details changed for Mr Patrick Simon Parker Going on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CH01	Director's details changed for Mr Nigel Howard Pope on 24 February 2014	View PDF Director's details changed for Mr Nigel Howard Pope on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AD01	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 25 February 2014	View PDF Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)

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