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MARKRUN LIMITED

Company number 02029287

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-09
22 Dec 2022 LIQ01 Declaration of solvency
16 Dec 2022 AD01 Registered office address changed from East Grinstead House East Grinstead West Sussex RH19 1UA England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 December 2022
14 Nov 2022 AA01 Previous accounting period shortened from 29 November 2021 to 28 November 2021
18 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
18 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Jun 2021 AD01 Registered office address changed from Carnon Downs Caravan Park Carnon Downs Truro Cornwall TR3 6JJ to East Grinstead House East Grinstead West Sussex RH19 1UA on 22 June 2021
12 May 2021 TM01 Termination of appointment of Simon George Vallance as a director on 20 April 2021
22 Apr 2021 PSC02 Notification of The Caravan Club Limited as a person with significant control on 20 April 2021
22 Apr 2021 PSC07 Cessation of Simon George Vallance as a person with significant control on 20 April 2021
22 Apr 2021 AP01 Appointment of Mr Mark William Pearson as a director on 20 April 2021
22 Apr 2021 AP01 Appointment of Mr Nicholas David John Lomas as a director on 20 April 2021
22 Apr 2021 TM01 Termination of appointment of Rachel Marie Ruddick as a director on 20 April 2021
22 Apr 2021 TM02 Termination of appointment of Rachel Marie Ruddick as a secretary on 20 April 2021
08 Apr 2021 MR04 Satisfaction of charge 2 in full
07 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
27 Mar 2021 MR04 Satisfaction of charge 8 in full
27 Mar 2021 MR04 Satisfaction of charge 1 in full
27 Mar 2021 MR04 Satisfaction of charge 3 in full
03 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates