| Name: |
MARCUS & BYATT LIMITED
MARCUS & BYATT LTD |
| Address: | LORDSHIP'S LODGE, DANE END, WARE, HERTS, ENGLAND, SG12 0NS |
| Incorporation Date: | 2005-12-08 |
| date | name | form type |
| 2022-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2020-12-10 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
| 2020-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM15 BISHOPS ROADTEWINWELWYNHERTSAL6 0NR | AD01 |
| 2019-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
| 2017-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
| 2016-01-02 | 08/12/15 FULL LIST | AR01 |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 08/12/14 FULL LIST | AR01 |
| 2014-10-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MARCUS / 01/12/2013 | CH01 |
| 2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BYATT / 01/12/2013 | CH01 |
| 2013-12-16 | 08/12/13 FULL LIST | AR01 |
| 2012-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM3 CLOVELLY ROADLONDONN8 7RL | AD01 |
| 2012-01-20 | 08/12/11 FULL LIST | AR01 |
| 2012-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 08/12/12 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 08/12/10 FULL LIST | AR01 |
| 2010-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-01-02 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BYATT / 22/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MARCUS / 22/12/2009 | CH01 |
| 2009-12-22 | 08/12/09 FULL LIST | AR01 |
| 2008-06-09 | SECRETARY APPOINTED DANIEL CHARLES BYATT | 288a |
| 2008-06-09 | DIRECTOR APPOINTED MATTHEW JOHN BYATT | 288a |
| 2008-06-09 | AD 30/04/08GBP SI 9@1=9GBP IC 1/10 | 88(2) |
| 2008-06-09 | APPOINTMENT TERMINATED SECRETARY MATTHEW BYATT | 288b |
| 2007-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-12-17 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-12-28 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | 225 |
| 2005-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-06 23:50:17