MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
16 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 AP01 Appointment of Ms Sarah Dalgarno as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100