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MARK'S BAR (COVENT GARDEN) LIMITED

Company number 09006536

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 27 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
11 Mar 2020 PSC05 Change of details for Restaurants Etc (Soho) Limited as a person with significant control on 16 August 2019
09 Mar 2020 PSC05 Change of details for Restaurants Etc (Soho) Limited as a person with significant control on 16 August 2019
09 Mar 2020 PSC07 Cessation of Wsh Restaurant Investments Limited as a person with significant control on 6 April 2016
05 Mar 2020 CH01 Director's details changed for Mr Mark Ernest Hix on 16 August 2019
20 Sep 2019 AA Accounts for a dormant company made up to 28 December 2018
16 Aug 2019 AD01 Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 29 December 2017
07 Sep 2018 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 30 December 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Mark Ernest Hix on 22 November 2016
24 Jan 2017 CH01 Director's details changed for Mr Marc Bradley on 21 November 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB