MARMALADE PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 25/03/2425 March 2024 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to C/I Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2024-03-25 |
| 11/03/2411 March 2024 | Statement of affairs |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 13/09/2213 September 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-09-13 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | Termination of appointment of Oliver Sweetman as a director on 2021-05-21 |
| 27/07/2127 July 2021 | Termination of appointment of Daniel Wilkinson as a director on 2021-05-21 |
| 27/07/2127 July 2021 | Termination of appointment of Michelle Pamela Cooper as a director on 2021-05-21 |
| 27/07/2127 July 2021 | Registered office address changed from 3 Monkspath Hall Road Solihull West Midlands B90 4SJ United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-07-27 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DANIEL WILKINSON |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/10/193 October 2019 | SAIL ADDRESS CREATED |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN AVIGDORI |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 30/04/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 03/09/2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | CURREXT FROM 30/06/2018 TO 30/09/2018 |
| 20/02/1820 February 2018 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/08/1611 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 200000 |
| 05/08/165 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR LAWRENCE FRANCESCO SANTI |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR BEN JACK AVIGDORI |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102115390001 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIRE |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS LUCY JANE BELL |
| 03/06/163 June 2016 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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