- Company Overview for MARR TAVERNS LIMITED (02677899)
- Filing history for MARR TAVERNS LIMITED (02677899)
- People for MARR TAVERNS LIMITED (02677899)
- Charges for MARR TAVERNS LIMITED (02677899)
- More for MARR TAVERNS LIMITED (02677899)
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) |
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25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
16 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
16 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
16 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
16 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Aug 2020 | TM01 | Termination of appointment of David Forde as a director on 31 July 2020 | |
14 May 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
12 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with updates | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2020 | DS01 | Application to strike the company off the register | |
17 Jan 2020 | SH20 | Statement by Directors | |
17 Jan 2020 | SH19 |
Statement of capital on 17 January 2020
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17 Jan 2020 | CAP-SS | Solvency Statement dated 31/12/19 | |
17 Jan 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
04 Nov 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
17 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
29 Apr 2019 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of David James Tannahill as a director on 24 April 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
29 Oct 2018 | AA01 | Current accounting period extended from 24 August 2018 to 31 December 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
29 Dec 2017 | AA | Accounts for a dormant company made up to 19 August 2017 | |
08 Sep 2017 | PSC05 | Change of details for Marr Holdings Limited as a person with significant control on 4 September 2017 |