- Company Overview for MARR TRUSTEES LIMITED (02906935)
- Filing history for MARR TRUSTEES LIMITED (02906935)
- People for MARR TRUSTEES LIMITED (02906935)
- Charges for MARR TRUSTEES LIMITED (02906935)
- More for MARR TRUSTEES LIMITED (02906935)
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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15 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2019 | DS01 | Application to strike the company off the register | |
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 | |
03 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
29 Oct 2018 | AA01 | Current accounting period extended from 24 August 2018 to 31 December 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 20 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 | |
08 Sep 2017 | AD01 | Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 | |
31 Aug 2017 | TM02 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David Forde as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David James Tannahill as a director on 29 August 2017 | |
30 Aug 2017 | PSC02 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 | |
24 Apr 2017 | AA | Accounts for a dormant company made up to 20 August 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
24 May 2016 | AA | Accounts for a dormant company made up to 22 August 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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28 May 2015 | AA | Accounts for a dormant company made up to 23 August 2014 |