MARKHOLD LIMITED

Company number 02217128 ·

Dissolved

121 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Jul 2024 Compulsory strike-off action has been suspended View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
24 May 2023 Compulsory strike-off action has been discontinued View document
24 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
23 May 2023 First Gazette notice for compulsory strike-off View document
17 May 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
11 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
1 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022171280013 View document
30 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022171280012 View document
9 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
16 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Mar 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
10 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022171280014 View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022171280013 View document
2 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
30 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
18 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022171280012 View document
18 Apr 2013 Annual return made up to 25 September 2012 with full list of shareholders View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NAFTHALI REICHMAN View document
18 Dec 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
14 Nov 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Oct 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
15 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
17 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Apr 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
9 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
6 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
2 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
26 Sep 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Sep 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL View document
27 Sep 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
15 Nov 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Nov 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
12 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Nov 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Oct 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
16 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Sep 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View document
9 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Oct 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Sep 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
9 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS View document
2 Dec 1991 SECRETARY RESIGNED View document
18 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
31 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Nov 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
6 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1 View document
8 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 1988 ALTER MEM AND ARTS 050288 View document
29 Feb 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Feb 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 49 GREEN LANES LONDON N16 9BU View document
3 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document