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MARIOS LIMITED

Company number 04959716

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 83 Kirkgate Bradford West Yorkshire BD1 1SZ to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 25 June 2016
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-10
24 Jun 2016 4.70 Declaration of solvency
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
14 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 July 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Miss Luciana Corradini as a director
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Mary Deluca as a director
15 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mary Deluca on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Adrian Deluca on 11 November 2009