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MRK PROPERTIES LIMITED

Company number 08848113

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
12 Dec 2016 TM01 Termination of appointment of Neil David Hutchinson as a director on 12 December 2016
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 CH01 Director's details changed for Mr Robert John Murphy on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Mr Neil David Hutchinson on 5 August 2015
20 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
06 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Feb 2015 AP03 Appointment of Mrs Louise Bernadette Bale as a secretary on 6 February 2015
06 Feb 2015 TM02 Termination of appointment of Hal Management Limited as a secretary on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 6 February 2015
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1