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MARYLEBONE TAVERNS LIMITED

Company number 02243841

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
03 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Martin Precious as a secretary on 3 March 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
20 Dec 2013 AP03 Appointment of Mr Martin Precious as a secretary on 19 December 2013
20 Dec 2013 TM02 Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mark Kildea as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 12 October 2010