MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Application to strike the company off the register |
| 14/01/2114 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MARZ LIMITED / 08/10/2019 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063923800002 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA JAMEEL ADIL / 13/09/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 139 CRICKLEWOOD BROADWAY LONDON NW2 3HY |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY AKBARALI BATA |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR MOHAMMED ADIL |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA JAMEEL ADIL / 08/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RAJA JAMEEL ADIL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN EDWARDS |
| 07/04/087 April 2008 | SECRETARY APPOINTED AKBAR BATA |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 20/03/0820 March 2008 | SHARE AGREEMENT OTC |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0814 March 2008 | ALTER ARTICLES 03/03/2008 |
| 14/03/0814 March 2008 | AUDITOR'S RESIGNATION |
| 13/03/0813 March 2008 | TRANSFER APPROVED 03/03/2008 |
| 10/03/0810 March 2008 | SECTION 394 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/084 January 2008 | £ NC 1000/40000 28/11/07 |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED LUPFAW 237 LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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