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MARCIA CLARKE LTD

Company number 10131854

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
14 May 2018 AP01 Appointment of Miss Marcia Clarke as a director on 1 February 2018
14 May 2018 PSC01 Notification of Marcia Clarke as a person with significant control on 1 February 2018
14 May 2018 TM01 Termination of appointment of Arun Yadav as a director on 1 February 2018
14 May 2018 PSC07 Cessation of Arun Yadav as a person with significant control on 1 February 2018
09 May 2018 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2018 CH01 Director's details changed for Mr Arun Yadav on 16 April 2018
04 Apr 2018 AD01 Registered office address changed from Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
02 Feb 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ on 2 February 2018
27 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017
08 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
25 Oct 2016 AP01 Appointment of Mr Arun Yadav as a director on 25 October 2016
21 May 2016 TM01 Termination of appointment of Abbey Molloy as a director on 21 May 2016
21 May 2016 AP01 Appointment of Mr Leigh Grant as a director on 21 May 2016
20 May 2016 AD01 Registered office address changed from 13 Kent Grove Fallsworth Manchester M35 0WL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 May 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 1