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MARC (BRUTON) LTD

Company number 09954643

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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 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 AA Accounts for a small company made up to 31 December 2017
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
15 Feb 2019 MR04 Satisfaction of charge 099546430001 in full
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 AD01 Registered office address changed from 14-16 Bruton Place London W1J 6LX United Kingdom to 107 Charterhouse Street London EC1M 6HW on 5 November 2018
31 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Patrick Willis as a director on 23 December 2016
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Nov 2016 MR01 Registration of charge 099546430002, created on 7 November 2016
08 Nov 2016 MR01 Registration of charge 099546430004, created on 7 November 2016
08 Nov 2016 MR01 Registration of charge 099546430003, created on 7 November 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,425,100
23 Mar 2016 MR01 Registration of charge 099546430001, created on 21 March 2016
15 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016