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PETER MARRON LIMITED

Company number 04960803

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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)
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	4.71	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 - 12 pages (12 pages)
25 Mar 2014	AAMD	Amended accounts made up to 31 August 2013	View PDF Amended accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AD01	Registered office address changed from the Hermitage Church Lane Lyddington Oakham Rutland LE15 9LN England on 20 December 2013	View PDF Registered office address changed from the Hermitage Church Lane Lyddington Oakham Rutland LE15 9LN England on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	View PDF Current accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 13 August 2013	View PDF Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 13 August 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1	View PDF Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH04	Secretary's details changed for Marrons Consultancies Limited on 9 December 2009	View PDF Secretary's details changed for Marrons Consultancies Limited on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Peter Austin Marron on 9 December 2009	View PDF Director's details changed for Peter Austin Marron on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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