MARK HALLIDAY WINDOWS LTD

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Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 Application to strike the company off the register

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12/01/2212 January 2022 Confirmation statement made on 2021-12-09 with updates

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

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28/11/2128 November 2021 Micro company accounts made up to 2020-12-31

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20/11/2120 November 2021 Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to C/O Isyt Accounting Basepoint Business Centre Little High Street Shoreham by Sea, West Sussex BN43 5EG on 2021-11-20

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

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK HALLIDAY / 29/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALLIDAY / 29/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM SUITE 2 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF ENGLAND

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30/03/2030 March 2020 SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON ENGLAND

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30/03/2030 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC REG PSC

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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05/01/185 January 2018 SAIL ADDRESS CREATED

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05/01/185 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF UNITED KINGDOM

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20/12/1720 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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