MARBELLA RESORT AND SPA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-21 |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 11/08/2111 August 2021 | Statement of affairs |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | Appointment of a voluntary liquidator |
| 11/08/2111 August 2021 | Registered office address changed from 43 Berkeley Square London W1J 5AP to Moorend House Snelsins Way Cleckheaton BD19 3UE on 2021-08-11 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-03-26 |
| 26/03/2126 March 2021 | Annual accounts for year ending 26 Mar 2021 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE GRANT SMITH / 18/08/2020 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY JESSICA WRIGHT |
| 24/08/2024 August 2020 | CESSATION OF STEVEN EDWARD WRIGHT AS A PSC |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 26/03/2026 March 2020 | Annual accounts for year ending 26 Mar 2020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18 |
| 12/06/1912 June 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/1912 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/06/1912 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-18 |
| 12/06/1912 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 10/01/1910 January 2019 | PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARRATY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR STEVEN EDWARD WRIGHT |
| 30/10/1830 October 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 10/08/1810 August 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | Annual accounts for year ending 26 Mar 2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 29/03/17 |
| 04/12/174 December 2017 | SECRETARY APPOINTED MISS JESSICA ANNE FRANCES WRIGHT |
| 09/11/179 November 2017 | ARTICLES OF ASSOCIATION |
| 29/09/1729 September 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED SOPHIE GARRATY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PHILIP |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 43 BERKELEY SQUARE LONDON W1J 5AP |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM PROJECT KUDOS OCEAN VILLAGE INNOVATION CENTRE SOUTHAMPTON HAMPSHIRE SO14 3JQ |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 10/06/1610 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085225970001 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WRIGHT / 28/02/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT SMITH / 28/02/2014 |
| 12/12/1312 December 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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