MARRIOTT LIMITED

Company number 00931371

Date	Type	Description	View / Download
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 May 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
17 Jul 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
17 Jul 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
17 Jul 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 17 July 2018	(2 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
21 Jun 2018	SH20	Statement by Directors	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	(5 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
16 May 2017	AP01	Appointment of Mr Thomas Lee Foreman as a director on 16 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Tempsford Oaks Limited as a director on 16 May 2017	(1 page)
27 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)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Nigel Alan Higgins as a director on 22 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mrs Bethan Melges as a director on 22 March 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 750,000	(4 pages)