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MARC PHILIPP & CO LTD

Company number 13051602

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	PSC04	Change of details for Mr Marc Pronilow as a person with significant control on 25 August 2021	View PDF Change of details for Mr Marc Pronilow as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr Philipp Mintchin as a person with significant control on 25 July 2021	View PDF Change of details for Mr Philipp Mintchin as a person with significant control on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Marc Pronilow on 25 August 2021	View PDF Director's details changed for Mr Marc Pronilow on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC01	Notification of Marc Pronilow as a person with significant control on 20 August 2021	View PDF Notification of Marc Pronilow as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mr Philipp Mintchin as a person with significant control on 20 August 2021	View PDF Change of details for Mr Philipp Mintchin as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Marc Pronilow as a director on 20 August 2021	View PDF Appointment of Mr Marc Pronilow as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 33 Camp Road Gerrards Cross London SL9 7PG United Kingdom to 4 Mansfield Mews London W1G 9NL on 12 April 2021	View PDF Registered office address changed from 33 Camp Road Gerrards Cross London SL9 7PG United Kingdom to 4 Mansfield Mews London W1G 9NL on 12 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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