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MARBRAC LTD

Company number 12049824

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 DS01 Application to strike the company off the register
25 Nov 2021 AA Micro company accounts made up to 5 April 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
23 Mar 2021 AD01 Registered office address changed from Unit 2B Stour Road Weedon Road Northampton NN5 5AA United Kingdom to 12a Market Place Kettering NN16 0AJ on 23 March 2021
07 Jan 2021 AA Micro company accounts made up to 5 April 2020
07 Jan 2021 AD01 Registered office address changed from 43 South Bar Street Banbury OX16 9AB to Unit 2B Stour Road Weedon Road Northampton NN5 5AA on 7 January 2021
29 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
31 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 5 April 2020
23 Mar 2020 PSC07 Cessation of Lena Ormerod as a person with significant control on 22 July 2019
21 Feb 2020 PSC01 Notification of Loreta Santos as a person with significant control on 22 July 2019
06 Sep 2019 TM01 Termination of appointment of Lena Ormerod as a director on 22 July 2019
04 Sep 2019 AP01 Appointment of Mrs Loreta Santos as a director on 22 July 2019
28 Jun 2019 AD01 Registered office address changed from 6 Toler Road Nuneaton CV11 5EP United Kingdom to 43 South Bar Street Banbury OX16 9AB on 28 June 2019
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-13
  • GBP 1