- Company Overview for MARC (BRUTON) LTD (09954643)
- Filing history for MARC (BRUTON) LTD (09954643)
- People for MARC (BRUTON) LTD (09954643)
- Charges for MARC (BRUTON) LTD (09954643)
- More for MARC (BRUTON) LTD (09954643)
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) |
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27 Oct 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
27 Sep 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 30 December 2019 | |
17 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jul 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Jun 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
15 Feb 2019 | MR04 | Satisfaction of charge 099546430001 in full | |
26 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2018 | AD01 | Registered office address changed from 14-16 Bruton Place London W1J 6LX United Kingdom to 107 Charterhouse Street London EC1M 6HW on 5 November 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
31 Jan 2018 | TM01 | Termination of appointment of Patrick Willis as a director on 23 December 2016 | |
21 Dec 2017 | TM01 | Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 | |
12 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
08 Nov 2016 | MR01 | Registration of charge 099546430002, created on 7 November 2016 | |
08 Nov 2016 | MR01 | Registration of charge 099546430004, created on 7 November 2016 | |
08 Nov 2016 | MR01 | Registration of charge 099546430003, created on 7 November 2016 | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 17 March 2016
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23 Mar 2016 | MR01 | Registration of charge 099546430001, created on 21 March 2016 | |
15 Mar 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 |