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MARK WILKINS LIMITED

Company number 08851706

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	PSC02	Notification of Ocl London Limited as a person with significant control on 30 November 2022	View PDF Notification of Ocl London Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Mark Richard Wilkins as a person with significant control on 30 November 2022	View PDF Cessation of Mark Richard Wilkins as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Mark Richard Wilkins as a director on 30 November 2022	View PDF Termination of appointment of Mark Richard Wilkins as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Sui Chien Wong as a director on 30 November 2022	View PDF Appointment of Mr Sui Chien Wong as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Romesh Indika Angunawela as a director on 30 November 2022	View PDF Appointment of Mr Romesh Indika Angunawela as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Allon Barsam as a director on 30 November 2022	View PDF Appointment of Mr Allon Barsam as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Ali Abdulwahid Mearza as a director on 30 November 2022	View PDF Appointment of Ali Abdulwahid Mearza as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 342 Regents Park Road London N3 2LJ England to 55 New Cavendish Street London W1G 9TF on 22 March 2024	View PDF Registered office address changed from 342 Regents Park Road London N3 2LJ England to 55 New Cavendish Street London W1G 9TF on 22 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	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)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2019	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 25 October 2019	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 342 Regents Park Road London N3 2LJ on 25 October 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 342 Regents Park Road London N3 2LJ on 25 October 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MARK WILKINS LIMITED

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