MARC THREE INVESTMENTS LTD

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 PREVSHO FROM 25/04/2019 TO 24/04/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 30/04/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 DIRECTOR APPOINTED MR MARCUS JOHN BAMBERG

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN BAMBERG

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BAMBERG

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 PREVSHO FROM 26/04/2017 TO 25/04/2017

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23/01/1823 January 2018 PREVSHO FROM 27/04/2017 TO 26/04/2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 PREVSHO FROM 28/04/2016 TO 27/04/2016

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26/01/1726 January 2017 PREVSHO FROM 29/04/2016 TO 28/04/2016

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04/08/164 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 2ND FLOOR RECO HOUSE 928 HIGH ROAD LONDON N12 9RW

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15/07/1515 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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25/06/1425 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1317 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/07/1216 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 88-98 COLLEGE ROAD HARROW MIDDX HA1 1RA ENGLAND

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26/06/1226 June 2012 DIRECTOR APPOINTED MR JOHN NORMAN BAMBERG

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS BAMBERG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 PREVSHO FROM 30/06/2011 TO 30/04/2011

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01/08/111 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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