MARKERWAIT LIMITED


Registered number: 05843090
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56102 - Unlicenced restaurants and cafes -> MARKERWAIT LIMITED

Name: MARKERWAIT LIMITED
MARKERWAIT LTD
Address: 1ST FLOOR, 12 DILLWYN STREET, SWANSEA, GLAMORGAN, SA1 4AQ
Incorporation Date: 2006-06-12

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-09 APPLICATION FOR STRIKING-OFF DS01
2020-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2019-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2018-06-12 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2018-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2017-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD MEADON PSC01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GAYNOR MEADON PSC01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-11 12/06/16 FULL LIST AR01
2015-06-26 31/12/13 TOTAL EXEMPTION SMALL AA
2015-07-13 12/06/15 NO CHANGES AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-27 CURRSHO FROM 30/06/2014 TO 31/12/2013 AA01
2014-06-19 REGISTERED OFFICE CHANGED ON 19/06/2014 FROMC/O LA BAGUETTE DU JOUR9 CAER STREETSWANSEASA1 3PP AD01
2014-07-09 12/06/14 FULL LIST AR01
2013-07-05 12/06/13 FULL LIST AR01
2013-08-30 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-15 12/06/12 FULL LIST AR01
2012-08-01 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROMCONNIES HOUSE RHYMNEY RIVER BRIDGE ROADCARDIFFCF23 9AF AD01
2011-11-04 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-12 12/06/11 FULL LIST AR01
2010-03-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK MEADON / 02/10/2009 CH01
2010-09-13 12/06/10 FULL LIST AR01
2010-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GAYNOR MEADON / 02/10/2009 CH01
2010-07-27 REGISTERED OFFICE CHANGED ON 27/07/2010 FROMUNIT 9C GARTH DRIVEBRACKLABRIDGENDCF31 2AQ AD01
2009-06-17 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROMUNIT F18, ASHMOUNT BUSINESS PARKUPPER FFOREST WAYSWANSEA ENTERPRISE PARKSWANSEASA6 8QR 287
2008-09-08 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2007-09-13 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363s
2006-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-14 DIRECTOR RESIGNED 288b
2006-07-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-07-17 NEW DIRECTOR APPOINTED 288a
2006-07-17 REGISTERED OFFICE CHANGED ON 17/07/06 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2006-07-14 SECRETARY RESIGNED 288b

Last update: 2021-05-27 19:30:17