MARVINS BLACKPOOL LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Appointment of a voluntary liquidator

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28/04/2528 April 2025 Statement of affairs

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17/04/2517 April 2025 Registered office address changed from Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2025-04-17

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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01/11/241 November 2024 Termination of appointment of Graham Michael Barr as a director on 2024-11-01

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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08/06/238 June 2023 Cessation of Adrian John Reed as a person with significant control on 2022-01-20

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08/06/238 June 2023 Cessation of Alexander Huckerby as a person with significant control on 2022-01-20

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08/06/238 June 2023 Termination of appointment of Graham Michael Barr as a director on 2022-01-20

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Appointment of Mr Graham Michael Barr as a director on 2021-03-18

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08/06/238 June 2023 Notification of Marvins Group Limited as a person with significant control on 2022-01-20

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08/06/238 June 2023 Cessation of Graham Michael Barr as a person with significant control on 2022-01-20

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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24/03/2324 March 2023 Change of details for Mr Alexander Huckerby as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Mr Adrian John Reed on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr Adrian John Reed as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr Graham Michael Barr as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 2023-03-24

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2022-04-19

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-11-30

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25/04/2225 April 2022 Previous accounting period shortened from 2022-03-31 to 2021-11-30

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19/04/2219 April 2022 Confirmation statement made on 2022-04-19 with updates

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24/01/2224 January 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/03/2125 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL BARR

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25/03/2125 March 2021 DIRECTOR APPOINTED MR ALEXANDER HUCKERBY

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25/03/2125 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HUCKERBY

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25/03/2125 March 2021 DIRECTOR APPOINTED MR GRAHAM MICHAEL BARR

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REED / 18/03/2021

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25/03/2125 March 2021 18/03/21 STATEMENT OF CAPITAL GBP 99

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17/03/2117 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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