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MARS BROKING LIMITED

Company number 10810643

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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)
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 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 - 7 pages (7 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	CH01	Director's details changed for Mr Ronald Jeffrey Lovell on 1 October 2017	View PDF Director's details changed for Mr Ronald Jeffrey Lovell on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Adam Simon Quait as a person with significant control on 1 October 2017	View PDF Change of details for Mr Adam Simon Quait as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Matthew Nicholls as a person with significant control on 1 October 2017	View PDF Change of details for Mr Matthew Nicholls as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Adam Simon Quait on 1 October 2017	View PDF Director's details changed for Mr Adam Simon Quait on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Matthew Nicholls on 1 October 2017	View PDF Director's details changed for Mr Matthew Nicholls on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Ronald Jeffrey Lovell as a person with significant control on 1 October 2017	View PDF Change of details for Mr Ronald Jeffrey Lovell as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-08 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-08 GBP 300 - link opens in a new window - 38 pages (38 pages)

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