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MARK WEBSTER HOLDINGS LIMITED

Company number 02549165

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
23 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
25 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
18 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Dec 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 15 pages (15 pages)
18 Dec 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
26 Sep 2022	AD01	Registered office address changed from Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 September 2022	View PDF Registered office address changed from Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR04	Satisfaction of charge 025491650006 in full	View PDF Satisfaction of charge 025491650006 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR01	Registration of charge 025491650007, created on 30 March 2022	View PDF Registration of charge 025491650007, created on 30 March 2022 - link opens in a new window - 22 pages (22 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	CH01	Director's details changed for Mr Jonathan Robert Webster on 18 September 2020	View PDF Director's details changed for Mr Jonathan Robert Webster on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 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 - 10 pages (10 pages)
10 Oct 2019	MR04	Satisfaction of charge 025491650005 in full	View PDF Satisfaction of charge 025491650005 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	AP03	Appointment of Mr Jonathan Robert Webster as a secretary on 28 June 2019	View PDF Appointment of Mr Jonathan Robert Webster as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	TM02	Termination of appointment of Emma Elaine Thorpe as a secretary on 28 June 2019	View PDF Termination of appointment of Emma Elaine Thorpe as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)

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