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MARKETING CLARITY LIMITED

Company number 09544947

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 24 April 2019	View PDF Liquidators' statement of receipts and payments to 24 April 2019 - link opens in a new window - 16 pages (16 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 May 2018	AD01	Registered office address changed from 40 Windsor Avenue Cardiff CF15 8BY United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 21 May 2018	View PDF Registered office address changed from 40 Windsor Avenue Cardiff CF15 8BY United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-25 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AD01	Registered office address changed from 25 Wyndham Road Cardiff CF11 9EJ United Kingdom to 40 Windsor Avenue Cardiff CF15 8BY on 8 December 2017	View PDF Registered office address changed from 25 Wyndham Road Cardiff CF11 9EJ United Kingdom to 40 Windsor Avenue Cardiff CF15 8BY on 8 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AD01	Registered office address changed from 25 Wyndham Road Aldermaston Cardiff Berkshire CF11 9EJ United Kingdom to 25 Wyndham Road Cardiff CF11 9EJ on 22 February 2016	View PDF Registered office address changed from 25 Wyndham Road Aldermaston Cardiff Berkshire CF11 9EJ United Kingdom to 25 Wyndham Road Cardiff CF11 9EJ on 22 February 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 25 Wyndham Road Cardiff CF11 9EJ on 21 February 2016	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 25 Wyndham Road Cardiff CF11 9EJ on 21 February 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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