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MARTON COUNTRY CLUB LIMITED

Company number 00815755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2017 600 Appointment of a voluntary liquidator
22 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07
22 Nov 2017 LIQ02 Statement of affairs
27 Oct 2017 AD01 Registered office address changed from King,Hope & Co 31 Victoria Road Darlington,Co Durham DL1 5SF to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 27 October 2017
21 Sep 2017 CVA4 Notice of completion of voluntary arrangement
16 May 2017 MR04 Satisfaction of charge 7 in full
20 Apr 2017 MR01 Registration of charge 008157550009, created on 19 April 2017
20 Apr 2017 MR01 Registration of charge 008157550008, created on 19 April 2017
01 Mar 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2016
27 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200,000
19 Dec 2014 TM01 Termination of appointment of Kevan Campbell Amer as a director on 20 November 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200,000
25 Jul 2013 TM01 Termination of appointment of Philip Amer as a director
25 Jul 2013 AP01 Appointment of Mr James Edward Philip Amer as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders