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MARCIAC LEISURE LIMITED

Company number 04419893

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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)
16 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Mar 2019	AD01	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 March 2019	View PDF Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	PSC07	Cessation of Celia Irene Donovan as a person with significant control on 14 December 2018	View PDF Cessation of Celia Irene Donovan as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM02	Termination of appointment of Cecilia Irene Donovan as a secretary on 14 December 2018	View PDF Termination of appointment of Cecilia Irene Donovan as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of Cecilia Irene Donovan as a director on 14 December 2018	View PDF Termination of appointment of Cecilia Irene Donovan as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC04	Change of details for Mr Anthony Donovan as a person with significant control on 14 December 2018	View PDF Change of details for Mr Anthony Donovan as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Celia Irene Donovan as a person with significant control on 6 April 2016	View PDF Notification of Celia Irene Donovan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Anthony Donovan as a person with significant control on 6 April 2016	View PDF Notification of Anthony Donovan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 6 pages (6 pages)
22 Jul 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 11 pages (11 pages)
22 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22	View PDF Annual return made up to 18 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 - link opens in a new window - 5 pages (5 pages)

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