MARK & SON TRANSPORT LTD
Status | DISSOLVED |
Company No. | 08844026 |
Category | Private Limited Company |
Incorporated | 14 Jan 2014 |
Age | 10 years, 4 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 25 Jun 2019 |
Years | 4 years, 11 months, 18 days |
SUMMARY
MARK & SON TRANSPORT LTD is an dissolved private limited company with number 08844026. It was incorporated 10 years, 4 months, 30 days ago, on 14 January 2014 and it was dissolved 4 years, 11 months, 18 days ago, on 25 June 2019. The company address is 1 Sportfield Cottages 1 Sportfield Cottages, Oxford, OX4 2RL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: Chocolate Factory 2 4 Coburg Road London N22 6UJ England
Change date: 2016-02-10
New address: 1 Sportfield Cottages Horspath Road Oxford OX4 2RL
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2015
Action Date: 12 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-12
New address: Chocolate Factory 2 4 Coburg Road London N22 6UJ
Old address: Chocolate Factory 2 4 Coburg Road London N22 6UJ England
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Old address: 1 Sportfield Cottages Horspath Road Oxford OX4 2RL England
Change date: 2015-08-05
New address: Chocolate Factory 2 4 Coburg Road London N22 6UJ
Documents
Change account reference date company previous shortened
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Change person director company with change date
Date: 30 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Marek Wrobel
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-30
Old address: 30 Hawkins Street Swindon SN2 2AQ
New address: 1 Sportfield Cottages Horspath Road Oxford OX4 2RL
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-28
Officer name: Mr Marek Wrobel
Documents
Change registered office address company with date old address
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Address
Type: AD01
Old address: 13 Corporation Road Bournemouth BH1 4SJ England
Change date: 2014-03-31
Documents
Incorporation company
Date: 14 Jan 2014
Category: Incorporation
Type: NEWINC
Documents
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