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MARK DEAN (U.K.) LIMITED

Company number 04642021

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Company Results (links open in a new window)
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)
18 May 2026 LIQ03 Liquidators' statement of receipts and payments to 1 April 2026
View PDF Liquidators' statement of receipts and payments to 1 April 2026 - link opens in a new window - 13 pages (13 pages)
14 Apr 2025 AD01 Registered office address changed from C/O Adams & Co Accountants Ltd Office Suite a05 Towngate Works, Dark Lane Mawdesley Ormskirk Lancashire L40 2QU to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 April 2025
View PDF Registered office address changed from C/O Adams & Co Accountants Ltd Office Suite a05 Towngate Works, Dark Lane Mawdesley Ormskirk Lancashire L40 2QU to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 April 2025 - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-04-02
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-04-02
- link opens in a new window - 1 page (1 page)
03 Feb 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 4 pages (4 pages)
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
View PDF Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)