MARK POL TRANS LIMITED

5 Brampton Court, St. Helens, WA9 2HJ, England
StatusDISSOLVED
Company No.09055041
CategoryPrivate Limited Company
Incorporated23 May 2014
Age10 years, 13 days
JurisdictionEngland Wales
Dissolution05 Oct 2021
Years2 years, 8 months

SUMMARY

MARK POL TRANS LIMITED is an dissolved private limited company with number 09055041. It was incorporated 10 years, 13 days ago, on 23 May 2014 and it was dissolved 2 years, 8 months ago, on 05 October 2021. The company address is 5 Brampton Court, St. Helens, WA9 2HJ, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Oct 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Jul 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Jul 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 10 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type total exemption full

Date: 18 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 02 Jun 2020

Action Date: 23 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-23

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Accounts with accounts type total exemption full

Date: 13 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 29 May 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Accounts with accounts type total exemption full

Date: 20 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change registered office address company with date old address new address

Date: 07 Feb 2019

Action Date: 07 Feb 2019

Category: Address

Type: AD01

Old address: 3 Breccia Gardens St. Helens Merseyside WA9 1SB England

Change date: 2019-02-07

New address: 5 Brampton Court St. Helens WA9 2HJ

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Change person director company with change date

Date: 07 Feb 2019

Action Date: 01 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marek Szymkun

Change date: 2019-02-01

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Change to a person with significant control

Date: 07 Feb 2019

Action Date: 01 Feb 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marek Szymkun

Change date: 2019-02-01

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Confirmation statement with no updates

Date: 25 May 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Accounts with accounts type total exemption full

Date: 20 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 23 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-23

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Accounts with accounts type micro entity

Date: 29 Jan 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Termination secretary company with name termination date

Date: 28 Sep 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mtc Advice Ltd

Termination date: 2016-08-01

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Annual return company with made up date full list shareholders

Date: 26 May 2016

Action Date: 23 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-23

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Change registered office address company with date old address new address

Date: 18 Feb 2016

Action Date: 18 Feb 2016

Category: Address

Type: AD01

Old address: 252 King Henrys Drive New Addington Croydon CR0 0AA

Change date: 2016-02-18

New address: 3 Breccia Gardens St. Helens Merseyside WA9 1SB

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Accounts with accounts type total exemption small

Date: 15 Jan 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Appoint corporate secretary company with name date

Date: 10 Jul 2015

Action Date: 10 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2015-07-10

Officer name: Mtc Advice Ltd

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Annual return company with made up date full list shareholders

Date: 15 Jun 2015

Action Date: 23 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-23

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Change registered office address company with date old address new address

Date: 04 Jun 2015

Action Date: 04 Jun 2015

Category: Address

Type: AD01

Old address: 17 Connaught Gardens Morden Surrey SM4 6DB England

New address: 252 King Henrys Drive New Addington Croydon CR0 0AA

Change date: 2015-06-04

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Change registered office address company with date old address

Date: 08 Jul 2014

Action Date: 08 Jul 2014

Category: Address

Type: AD01

Old address: 2 Burley Walk Batley West Yorkshire WF17 7TP England

Change date: 2014-07-08

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Incorporation company

Date: 23 May 2014

Category: Incorporation

Type: NEWINC

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