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MARRIOTT RESTAURANTS LIMITED

Company number 01235584

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
19 Aug 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 SH20 Statement by Directors
18 Aug 2010 CAP-SS Solvency Statement dated 17/08/10
18 Aug 2010 SH19 Statement of capital on 18 August 2010
  • GBP 100
18 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2010 TM01 Termination of appointment of Cynthia Braak as a director
18 Mar 2010 AP01 Appointment of Bridgett Regina Price as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Jun 2009 288b Appointment Terminated Director jurgen giesbert
26 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Jul 2008 288a Director appointed paul adrian simmons
10 Jul 2008 288b Appointment Terminated Director kathleen oberg
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 288a Director appointed kathleen kelly oberg
06 Feb 2008 288c Director's particulars changed
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 01/09/07; full list of members