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MARVELS LEISURE LTD

Company number 01039220

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Janet Wharton as a director on 25 January 2012
27 Jan 2012 TM01 Termination of appointment of Gilbert Roland Wharton as a director on 25 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH01 Director's details changed for Malcolm Stephenson on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Gilbert Roland Wharton on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Janet Wharton on 1 October 2009
27 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 190 Location of debenture register