| Total Documents | 329 |
|---|
| Total Pages | 1,763 |
|---|
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 March 2021 | Confirmation statement made on 2 March 2021 with no updates |
| 16 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
| 16 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
| 16 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
| 16 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
| 10 August 2020 | Termination of appointment of David Forde as a director on 31 July 2020 |
| 14 May 2020 | Voluntary strike-off action has been suspended |
| 12 March 2020 | Confirmation statement made on 2 March 2020 with updates |
| 28 January 2020 | First Gazette notice for voluntary strike-off |
| 21 January 2020 | Application to strike the company off the register |
| 17 January 2020 | Statement by Directors |
| 17 January 2020 | Statement of capital on 17 January 2020
|
| 17 January 2020 | Resolutions
|
| 17 January 2020 | Solvency Statement dated 31/12/19 |
| 4 November 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 |
| 4 November 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 |
| 17 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
| 29 April 2019 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 |
| 29 April 2019 | Termination of appointment of David James Tannahill as a director on 24 April 2019 |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates |
| 29 October 2018 | Current accounting period extended from 24 August 2018 to 31 December 2018 |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates |
| 29 December 2017 | Accounts for a dormant company made up to 19 August 2017 |
| 29 December 2017 | Accounts for a dormant company made up to 19 August 2017 |
| 8 September 2017 | Change of details for Marr Holdings Limited as a person with significant control on 4 September 2017 |
| 8 September 2017 | Change of details for Marr Holdings Limited as a person with significant control on 4 September 2017 |
| 8 September 2017 | Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 |
| 8 September 2017 | Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 |
| 31 August 2017 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 |
| 31 August 2017 | Appointment of Mr David James Tannahill as a director on 29 August 2017 |
| 31 August 2017 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 |
| 31 August 2017 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 |
| 31 August 2017 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 |
| 31 August 2017 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr David James Tannahill as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr David Forde as a director on 29 August 2017 |
| 31 August 2017 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 |
| 31 August 2017 | Appointment of Mr David Forde as a director on 29 August 2017 |
| 31 August 2017 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 |
| 30 August 2017 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 |
| 30 August 2017 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 |
| 27 April 2017 | Accounts for a dormant company made up to 20 August 2016 |
| 27 April 2017 | Accounts for a dormant company made up to 20 August 2016 |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates |
| 3 June 2016 | Full accounts made up to 22 August 2015 |
| 3 June 2016 | Full accounts made up to 22 August 2015 |
| 4 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 |
| 22 May 2015 | Accounts for a dormant company made up to 23 August 2014 |
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 8 October 2014 | Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 |
| 8 October 2014 | Appointment of Francesca Appleby as a secretary on 7 October 2014 |
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 |
| 9 May 2014 | Accounts for a dormant company made up to 17 August 2013 |
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary |
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary |
| 1 February 2013 | Termination of appointment of Helen Tyrrell as a secretary |
| 1 February 2013 | Appointment of Claire Louise Harris as a secretary |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 |
| 30 January 2013 | Accounts for a dormant company made up to 18 August 2012 |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 |
| 11 April 2012 | Accounts for a dormant company made up to 20 August 2011 |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
| 19 July 2011 | Appointment of Helen Tyrrell as a secretary |
| 19 July 2011 | Appointment of Helen Tyrrell as a secretary |
| 19 July 2011 | Termination of appointment of Claire Stewart as a secretary |
| 19 July 2011 | Termination of appointment of Claire Stewart as a secretary |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 |
| 30 June 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
| 2 February 2011 | Termination of appointment of Philip Dutton as a director |
| 2 February 2011 | Termination of appointment of Philip Dutton as a director |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 |
| 4 January 2011 | Accounts for a dormant company made up to 21 August 2010 |
| 23 June 2010 | Appointment of Stephen Peter Dando as a director |
| 23 June 2010 | Termination of appointment of Neil Preston as a director |
| 23 June 2010 | Termination of appointment of Neil Preston as a director |
| 23 June 2010 | Appointment of Stephen Peter Dando as a director |
| 31 March 2010 | Auditor's resignation |
| 31 March 2010 | Auditor's resignation |
| 11 March 2010 | Auditor's resignation |
| 11 March 2010 | Auditor's resignation |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
| 11 February 2010 | Full accounts made up to 22 August 2009 |
| 11 February 2010 | Full accounts made up to 22 August 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 16 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 22 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 21 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 |
| 26 March 2009 | Return made up to 28/02/09; full list of members |
| 26 March 2009 | Return made up to 28/02/09; full list of members |
| 6 October 2008 | Accounts for a dormant company made up to 23 August 2008 |
| 6 October 2008 | Accounts for a dormant company made up to 23 August 2008 |
| 2 July 2008 | Director appointed edward michael bashforth |
| 2 July 2008 | Appointment terminated director deborah kemp |
| 2 July 2008 | Appointment terminated director deborah kemp |
| 2 July 2008 | Director appointed edward michael bashforth |
| 29 February 2008 | Return made up to 28/02/08; full list of members |
| 29 February 2008 | Return made up to 28/02/08; full list of members |
| 12 November 2007 | Director's particulars changed |
| 12 November 2007 | Director's particulars changed |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 |
| 9 November 2007 | Accounts for a dormant company made up to 18 August 2007 |
| 19 October 2007 | New director appointed |
| 19 October 2007 | Director resigned |
| 19 October 2007 | New director appointed |
| 19 October 2007 | Director resigned |
| 1 March 2007 | Accounts for a dormant company made up to 19 August 2006 |
| 1 March 2007 | Accounts for a dormant company made up to 19 August 2006 |
| 28 February 2007 | Return made up to 28/02/07; full list of members |
| 28 February 2007 | Return made up to 28/02/07; full list of members |
| 1 December 2006 | New secretary appointed |
| 1 December 2006 | Secretary resigned |
| 1 December 2006 | New secretary appointed |
| 1 December 2006 | Secretary resigned |
| 20 October 2006 | Secretary's particulars changed |
| 20 October 2006 | Secretary's particulars changed |
| 18 April 2006 | Accounts for a dormant company made up to 20 August 2005 |
| 18 April 2006 | Accounts for a dormant company made up to 20 August 2005 |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 24 March 2006 | Director's particulars changed |
| 24 March 2006 | Director's particulars changed |
| 28 February 2006 | Return made up to 28/02/06; full list of members |
| 28 February 2006 | Return made up to 28/02/06; full list of members |
| 3 November 2005 | Secretary's particulars changed |
| 3 November 2005 | Secretary's particulars changed |
| 10 June 2005 | Accounts for a dormant company made up to 21 August 2004 |
| 10 June 2005 | Accounts for a dormant company made up to 21 August 2004 |
| 22 March 2005 | Return made up to 28/02/05; full list of members |
| 22 March 2005 | Return made up to 28/02/05; full list of members |
| 25 June 2004 | Accounts for a dormant company made up to 23 August 2003 |
| 25 June 2004 | Accounts for a dormant company made up to 23 August 2003 |
| 17 March 2004 | Return made up to 28/02/04; full list of members |
| 17 March 2004 | Return made up to 28/02/04; full list of members |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 24 March 2003 | Return made up to 28/02/03; full list of members |
| 24 March 2003 | Return made up to 28/02/03; full list of members |
| 10 February 2003 | Full accounts made up to 17 August 2002 |
| 10 February 2003 | Full accounts made up to 17 August 2002 |
| 2 December 2002 | Director's particulars changed |
| 2 December 2002 | Director's particulars changed |
| 6 October 2002 | Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ |
| 6 October 2002 | Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ |
| 4 October 2002 | Location of register of members |
| 4 October 2002 | Location of register of members |
| 2 September 2002 | New director appointed |
| 2 September 2002 | New director appointed |
| 21 August 2002 | New director appointed |
| 21 August 2002 | New director appointed |
| 21 August 2002 | Director resigned |
| 21 August 2002 | Director resigned |
| 9 July 2002 | Location of register of members (non legible) |
| 9 July 2002 | Location of register of members (non legible) |
| 27 June 2002 | Full accounts made up to 18 August 2001 |
| 27 June 2002 | Full accounts made up to 18 August 2001 |
| 10 May 2002 | New secretary appointed |
| 10 May 2002 | New secretary appointed |
| 10 May 2002 | Secretary resigned |
| 10 May 2002 | Secretary resigned |
| 2 May 2002 | Declaration of satisfaction of mortgage/charge |
| 2 May 2002 | Declaration of satisfaction of mortgage/charge |
| 24 April 2002 | Return made up to 28/02/02; full list of members |
| 24 April 2002 | Location of register of members |
| 24 April 2002 | Location of register of members |
| 24 April 2002 | Return made up to 28/02/02; full list of members |
| 24 April 2002 | Location of register of members |
| 24 April 2002 | Location of register of members |
| 17 April 2002 | New director appointed |
| 17 April 2002 | Director resigned |
| 17 April 2002 | New director appointed |
| 17 April 2002 | Director resigned |
| 11 February 2002 | Full accounts made up to 19 August 2000 |
| 11 February 2002 | Full accounts made up to 19 August 2000 |
| 26 April 2001 | Return made up to 28/02/01; full list of members |
| 26 April 2001 | Return made up to 28/02/01; full list of members |
| 6 November 2000 | Declaration of assistance for shares acquisition |
| 6 November 2000 | Declaration of assistance for shares acquisition |
| 6 November 2000 | Declaration of assistance for shares acquisition |
| 6 November 2000 | Declaration of assistance for shares acquisition |
| 27 October 2000 | Auditor's resignation |
| 27 October 2000 | Auditor's resignation |
| 10 July 2000 | New director appointed |
| 10 July 2000 | New director appointed |
| 10 July 2000 | Accounting reference date shortened from 30/09/00 to 24/08/00 |
| 10 July 2000 | Accounting reference date shortened from 30/09/00 to 24/08/00 |
| 20 June 2000 | Secretary resigned |
| 20 June 2000 | New secretary appointed |
| 20 June 2000 | New secretary appointed |
| 20 June 2000 | Secretary resigned |
| 7 June 2000 | Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR |
| 7 June 2000 | Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR |
| 16 April 2000 | Full accounts made up to 30 September 1999 |
| 16 April 2000 | Full accounts made up to 30 September 1999 |
| 12 April 2000 | Accounting reference date shortened from 30/11/99 to 30/09/99 |
| 12 April 2000 | Accounting reference date shortened from 30/11/99 to 30/09/99 |
| 8 March 2000 | Return made up to 28/02/00; full list of members |
| 8 March 2000 | Return made up to 28/02/00; full list of members |
| 18 January 2000 | Director resigned |
| 18 January 2000 | Secretary resigned |
| 18 January 2000 | Secretary resigned |
| 18 January 2000 | Director resigned |
| 11 January 2000 | New secretary appointed |
| 11 January 2000 | New secretary appointed |
| 23 December 1999 | Declaration of assistance for shares acquisition |
| 23 December 1999 | Declaration of assistance for shares acquisition |
| 6 October 1999 | Full accounts made up to 30 November 1998 |
| 6 October 1999 | Full accounts made up to 30 November 1998 |
| 5 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 1 October 1999 | Director resigned |
| 1 October 1999 | Director resigned |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham buckinghamshire MK18 1GD |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham buckinghamshire MK18 1GD |
| 26 February 1999 | Secretary's particulars changed |
| 26 February 1999 | Return made up to 28/02/99; no change of members |
| 26 February 1999 | Return made up to 28/02/99; no change of members |
| 26 February 1999 | Secretary's particulars changed |
| 29 September 1998 | Full accounts made up to 30 November 1997 |
| 29 September 1998 | Full accounts made up to 30 November 1997 |
| 31 March 1998 | Return made up to 28/02/98; full list of members |
| 31 March 1998 | Return made up to 28/02/98; full list of members |
| 2 October 1997 | Full accounts made up to 30 November 1996 |
| 2 October 1997 | Full accounts made up to 30 November 1996 |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 June 1997 | Declaration of satisfaction of mortgage/charge |
| 6 April 1997 | Return made up to 28/02/97; no change of members
|
| 6 April 1997 | New secretary appointed |
| 6 April 1997 | New secretary appointed |
| 6 April 1997 | Return made up to 28/02/97; no change of members
|
| 1 May 1996 | Return made up to 28/02/96; no change of members |
| 1 May 1996 | Return made up to 28/02/96; no change of members |
| 26 April 1996 | Full accounts made up to 25 November 1995 |
| 26 April 1996 | Full accounts made up to 25 November 1995 |
| 21 March 1996 | Particulars of mortgage/charge |
| 21 March 1996 | Particulars of mortgage/charge |
| 18 March 1996 | New secretary appointed |
| 18 March 1996 | Secretary resigned;director resigned |
| 18 March 1996 | Accounting reference date shortened from 31/03 to 30/11 |
| 18 March 1996 | New director appointed |
| 18 March 1996 | Director resigned |
| 18 March 1996 | Registered office changed on 18/03/96 from: 156 tooley street london SE1 2NR |
| 18 March 1996 | Director resigned |
| 18 March 1996 | Registered office changed on 18/03/96 from: 156 tooley street london SE1 2NR |
| 18 March 1996 | Director resigned |
| 18 March 1996 | Accounting reference date shortened from 31/03 to 30/11 |
| 18 March 1996 | New director appointed |
| 18 March 1996 | Secretary resigned;director resigned |
| 18 March 1996 | New director appointed |
| 18 March 1996 | Director resigned |
| 18 March 1996 | New director appointed |
| 18 March 1996 | New secretary appointed |
| 11 March 1996 | Particulars of mortgage/charge |
| 11 March 1996 | Particulars of mortgage/charge |
| 26 January 1996 | Particulars of mortgage/charge |
| 26 January 1996 | Particulars of mortgage/charge |
| 18 August 1995 | New director appointed |
| 18 August 1995 | Director resigned |
| 18 August 1995 | New director appointed |
| 18 August 1995 | Director resigned |
| 2 August 1995 | Particulars of mortgage/charge |
| 2 August 1995 | Particulars of mortgage/charge |
| 6 July 1995 | Full accounts made up to 1 April 1995 |
| 6 July 1995 | Full accounts made up to 1 April 1995 |
| 6 July 1995 | Full accounts made up to 1 April 1995 |
| 24 May 1995 | Particulars of mortgage/charge |
| 24 May 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 October 1994 | Full accounts made up to 2 April 1994 |
| 8 October 1994 | Full accounts made up to 2 April 1994 |
| 8 October 1994 | Full accounts made up to 2 April 1994 |
| 4 August 1992 | Company name changed oval (775) LIMITED\certificate issued on 04/08/92 |
| 4 August 1992 | Company name changed oval (775) LIMITED\certificate issued on 04/08/92 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
