MARC KASPRZYCKI LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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22/06/2322 June 2023 Application to strike the company off the register

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-03-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/01/20

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24/01/2024 January 2020 Annual accounts for year ending 24 Jan 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/01/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/01/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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06/02/186 February 2018 DISS40 (DISS40(SOAD))

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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24/01/1824 January 2018 Annual accounts for year ending 24 Jan 2018

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02/01/182 January 2018 FIRST GAZETTE

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/05/168 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/05/1522 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/04/148 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ISABELLE KASPRZYCKI / 01/04/2012

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12/04/1212 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARC KASPRZYCKI / 01/04/2012

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/03/114 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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15/02/1115 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC KASPRZYCKI / 01/01/2010

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01/10/101 October 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/04/1023 April 2010 Annual return made up to 28 March 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/12/0831 December 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/01/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/03/0729 March 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/03/0510 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/03/0213 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/05/008 May 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/03/002 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 1 PALK STREET TORQUAY DEVON TQ2 5EL

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W. MIDLANDS B2 5DN

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29/03/9929 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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04/03/984 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NEW SECRETARY APPOINTED

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25/01/9725 January 1997 SECRETARY RESIGNED

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25/01/9725 January 1997 DIRECTOR RESIGNED

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25/01/9725 January 1997 ADOPT MEM AND ARTS 10/01/97

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10/01/9710 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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