MA&RC ECM LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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04/09/244 September 2024 Confirmation statement made on 2024-08-28 with updates

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13/08/2413 August 2024 Director's details changed for Ms Cosma Carlo Luigi Rizzi on 2024-08-13

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13/08/2413 August 2024 Change of details for Ms Cosma Carlo Luigi Rizzi as a person with significant control on 2024-08-13

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25/07/2425 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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20/02/2320 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMA CARLO LUIGI RIZZI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA MARCHESE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / COSMA CARLO LUIGI RIZZI / 29/04/2015

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARCHESE / 01/09/2015

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10/09/1510 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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22/01/1522 January 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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