MARK H LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Liquidators' statement of receipts and payments to 2024-10-19 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 19/07/2319 July 2023 | Notice of ceasing to act as receiver or manager |
| 19/07/2319 July 2023 | Receiver's abstract of receipts and payments to 2023-03-14 |
| 17/01/2317 January 2023 | Appointment of receiver or manager |
| 17/01/2317 January 2023 | Appointment of receiver or manager |
| 05/12/225 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Statement of affairs |
| 31/10/2231 October 2022 | Registered office address changed from Langley House Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-10-31 |
| 09/05/229 May 2022 | Registration of charge 022287050018, created on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-04-30 to 2021-03-31 |
| 05/10/215 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
| 05/10/215 October 2021 | Termination of appointment of Louise Adele Harris as a director on 2021-10-01 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JON JACOBS |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARZYNSKI / 01/03/2019 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRSR LOUISE ADELE HARRIS |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURUL HAQUE / 03/04/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK SIMON HARRIS / 03/04/2018 |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ADELE HARRIS / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARZYNSKI / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARZYNSKI / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HARRIS / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN IRENE HOBDEN / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JON JACOBS |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK SIMON HARRIS / 11/08/2016 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HARRIS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA HARRIS |
| 17/04/1517 April 2015 | SECRETARY APPOINTED LOUISE ADELE HARRIS |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050017 |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050016 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050014 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050013 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050012 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050015 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022287050011 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ADAM CHARZYNSKI |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MRS VIVIEN IRENE HOBDEN |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR NURUL HAQUE |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA SHIRLEY HARRIS / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SHIRLEY HARRIS / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK SIMON HARRIS / 31/05/2011 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SHIRLEY HARRIS / 01/10/2009 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/105 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 70/71 NEW BOND STREET LONDON WIY 9DE |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | WD 23/03/88 AD 16/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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