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MARCO BENITO LIMITED

Company number 06201884

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
10 Jul 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 10 July 2014
09 Jul 2014 4.20 Statement of affairs with form 4.19
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 2
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 May 2012 TM02 Termination of appointment of Ainsley Fox as a secretary
08 May 2012 TM01 Termination of appointment of Palwinder Pagliuca as a director
12 Apr 2012 AD01 Registered office address changed from 18 Piccadilly Arcade Birmingham West Midlands B2 4HD on 12 April 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Marco Benito Pagliuca on 3 April 2010
01 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / palwinder pagliuca / 21/04/2009
22 Apr 2009 288c Director's change of particulars / marco pagliuca / 21/04/2009