MARILYN'S LEISURE LIMITED

Company number 03103762

Date	Type	Description	View / Download
15 Dec 2018	BONA	Bona Vacantia disclaimer	(1 page)
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	(8 pages)
21 Oct 2011	4.20	Statement of affairs with form 4.19	(10 pages)
21 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	(1 page)
07 Oct 2011	AD01	Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 7 October 2011	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Doina Smeets as a director	(2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 450,000	(5 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
07 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
04 Dec 2008	288a	Director appointed doina smeets	(2 pages)
04 Dec 2008	288c	Director's Change of Particulars / simon macmahon / 27/11/2008 / Surname was: macmahon, now: mcmahon	(1 page)
17 Oct 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
16 Oct 2008	288b	Appointment Terminated Director ciaran maccana	(1 page)
08 Sep 2008	288a	Director appointed simon andrew macmahon	(2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
15 May 2008	288b	Appointment Terminated Secretary hannah payne	(1 page)
15 May 2008	288a	Secretary appointed maria ambrose	(2 pages)
27 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
22 Jun 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)