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M & L TAVERNS LIMITED

Company number 03245016

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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)
15 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Frp Advsiory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 February 2018	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Frp Advsiory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CH03	Secretary's details changed for Mr Mark Donachy on 5 December 2017	View PDF Secretary's details changed for Mr Mark Donachy on 5 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC04	Change of details for Mr Mark Donachy as a person with significant control on 5 December 2017	View PDF Change of details for Mr Mark Donachy as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Mark Donachy on 5 December 2017	View PDF Director's details changed for Mr Mark Donachy on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AP03	Appointment of Mr Mark Donachy as a secretary	View PDF Appointment of Mr Mark Donachy as a secretary - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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