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MARR TAVERNS LIMITED

Company number 02677899

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
14 May 2020 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 2.00
17 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
04 Nov 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
29 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
29 Oct 2018 AA01 Current accounting period extended from 24 August 2018 to 31 December 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 19 August 2017
08 Sep 2017 PSC05 Change of details for Marr Holdings Limited as a person with significant control on 4 September 2017