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MARMALADE TOAST LIMITED

Company number 09410732

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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)
13 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 3 September 2023
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
02 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
28 May 2021 AD01 Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 28 May 2021
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
12 Oct 2019 LIQ02 Statement of affairs
16 Sep 2019 AD01 Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT United Kingdom to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 16 September 2019
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Apr 2018 AD01 Registered office address changed from C/O Dma Accountants Limited 35 Victoria Road East Thornton-Cleveleys FY5 5BU England to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 16 April 2018
23 Mar 2018 AD01 Registered office address changed from The Old Granary, Manor Farm Aylesby Grimsby DN37 7AW England to C/O Dma Accountants Limited 35 Victoria Road East Thornton-Cleveleys FY5 5BU on 23 March 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
31 Oct 2016 AD01 Registered office address changed from 10 Strawberry Bank Blackburn BB2 6AA England to The Old Granary, Manor Farm Aylesby Grimsby DN37 7AW on 31 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from The Mill House, 9 Mill Lane 9 Mill Lane Blackburn Lancashire BB2 2AU England to 10 Strawberry Bank Blackburn BB2 6AA on 2 November 2015
19 Mar 2015 AP01 Appointment of Kate Vincent as a director on 9 February 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Marion Black as a director on 28 January 2015