ROBERT MARRIOTT GROUP LIMITED

Company number 00352390

Date	Type	Description	View / Download
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Dec 2019	TM01	Termination of appointment of Simon David Martle as a director on 31 October 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Bethan Melges as a secretary on 9 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
16 May 2019	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
16 May 2019	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
15 May 2019	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 15 May 2019	(2 pages)
14 May 2019	LIQ01	Declaration of solvency	(5 pages)
14 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-17	(1 page)
01 May 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
10 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
04 Apr 2019	AP01	Appointment of Mr Simon David Martle as a director on 21 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Thomas Lee Foreman as a director on 21 March 2019	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
09 Aug 2017	PSC02	Notification of Kier Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)