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MARLBOROUGH HOTELS & LEISURE LIMITED

Company number 02546419

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 25,000
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mr Andrew Wallace Mcintosh on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Shirley Diane Erna Natalie Woodrow on 5 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew Wallace Mcintosh on 5 October 2009
27 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2009 363a Return made up to 05/10/08; full list of members
21 Mar 2009 288c Director's Change of Particulars / shirley woodrow / 27/01/2009 / HouseName/Number was: , now: springfield; Street was: 6 marle place, now: ; Area was: , now: colvend; Post Town was: castle douglas, now: dalbeattie; Post Code was: DG7 1EF, now: DG5 4QA
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
07 Feb 2008 363s Return made up to 05/10/07; full list of members
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 AA Total exemption full accounts made up to 31 October 2006
27 Jan 2007 363s Return made up to 05/10/06; full list of members
27 Jan 2007 363(287) Registered office changed on 27/01/07
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
06 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
09 Nov 2005 363s Return made up to 05/10/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 31 October 2004