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MARKS FAMILY OFFICE LIMITED

Company number 13133048

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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)
27 Jun 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)
04 Apr 2023	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)
23 Jan 2023	AP01	Appointment of Mr Nicholas Cecil Marks as a director on 3 November 2022	View PDF Appointment of Mr Nicholas Cecil Marks as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Alexander Hanley Marks as a director on 3 November 2022	View PDF Termination of appointment of Alexander Hanley Marks as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	AD04	Register(s) moved to registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD	View PDF Register(s) moved to registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Wendy Jane Duckert-Hill as a director on 7 January 2022	View PDF Termination of appointment of Wendy Jane Duckert-Hill as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Ms Wendy Jane Duckert-Hill on 30 July 2021	View PDF Director's details changed for Ms Wendy Jane Duckert-Hill on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD03	Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH	View PDF Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD02	Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH	View PDF Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC04	Change of details for Mr Nicholas Cecil Marks as a person with significant control on 28 June 2021	View PDF Change of details for Mr Nicholas Cecil Marks as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Wendy Jane Duckert-Hill on 28 June 2021	View PDF Director's details changed for Wendy Jane Duckert-Hill on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Alexander Hanley Marks on 28 June 2021	View PDF Director's details changed for Mr Alexander Hanley Marks on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Alexander Hanley Marks as a person with significant control on 28 June 2021	View PDF Change of details for Mr Alexander Hanley Marks as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 June 2021	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 June 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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