MARK GORDON LTD

Company Documents

DateDescription
14/06/2414 June 2024 Return of final meeting in a members' voluntary winding up

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Declaration of solvency

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14/11/2314 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Registered office address changed from 21 Stonegate Hunmanby Filey North Yorkshire YO14 0NS United Kingdom to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2023-11-08

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11/07/2311 July 2023 Notification of Lindsay Margaret Gordon as a person with significant control on 2020-01-28

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10/07/2310 July 2023 Change of details for Mr Mark Gordon as a person with significant control on 2023-07-10

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10/05/2310 May 2023 Confirmation statement made on 2023-03-24 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-03-24 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 SECRETARY APPOINTED MRS LINDSAY MARGARET GORDON

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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03/02/203 February 2020 28/01/20 STATEMENT OF CAPITAL GBP 100

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06/11/196 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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18/01/1918 January 2019 CURREXT FROM 31/01/2019 TO 30/04/2019

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CURRSHO FROM 31/03/2018 TO 31/01/2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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