MARVINS LYTHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 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 2025-04-25 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Statement of affairs |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 26/11/2426 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 01/11/241 November 2024 | Termination of appointment of Graham Michael Barr as a director on 2024-11-01 |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/06/238 June 2023 | Cessation of Adrian John Reed as a person with significant control on 2022-01-20 |
| 08/06/238 June 2023 | Appointment of Mr Graham Michael Barr as a director on 2019-01-17 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 08/06/238 June 2023 | Notification of Marvins Group Limited as a person with significant control on 2022-01-20 |
| 08/06/238 June 2023 | Cessation of Graham Michael Barr as a person with significant control on 2022-01-20 |
| 08/06/238 June 2023 | Cessation of Alexander Huckerby as a person with significant control on 2022-01-20 |
| 08/06/238 June 2023 | Termination of appointment of Graham Michael Barr as a director on 2022-01-20 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 13/04/2313 April 2023 | Director's details changed for Mr Adrian John Reed on 2023-03-24 |
| 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 |
| 24/03/2324 March 2023 | Change of details for Mr Adrian John Reed as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Mr Alexander Huckerby as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Mr Graham Michael Barr as a person with significant control on 2023-03-24 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2022-04-19 |
| 19/04/2219 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 21/01/2221 January 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/12/203 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REED / 02/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REED / 02/07/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN REED |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN REED |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GRAHAM MICHAEL BARR |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL BARR |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED ALEXANDER HUCKERBY |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HUCKERBY |
| 18/01/1918 January 2019 | CESSATION OF PETER SWARBRICK AS A PSC |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWARBRICK |
| 23/11/1823 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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