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MARINE TAVERNS LIMITED

Company number 03768885

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
28 Aug 2015 600 Appointment of a voluntary liquidator
28 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-13
28 Aug 2015 4.70 Declaration of solvency
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 MR04 Satisfaction of charge 3 in full
10 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2
30 Jan 2014 MR04 Satisfaction of charge 4 in full
30 Jan 2014 MR04 Satisfaction of charge 5 in full
29 Jan 2014 AD01 Registered office address changed from Fish Inn West Street the Bridges Ringwood Hampshire BH24 2AA on 29 January 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Jun 2011 AD03 Register(s) moved to registered inspection location
01 Jun 2011 AD02 Register inspection address has been changed
28 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 07/05/09; full list of members