MARR TRUSTEES LIMITED
DissolvedCompany no. 02906935 · Private limited company · Incorporated 10 Mar 1994
Dissolved on 15 Oct 2019Files dormant accounts
Company no. 02906935 · Private limited company · Incorporated 10 Mar 1994
Original documents filed with Companies House · 136 filings
15 Oct 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
10 Aug 2019
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
11 Jul 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
29 Apr 2019
Officers
Appointment of Mr Sean Michael Paterson as a director on 24 Apr 2019
PDF · 2 pages
29 Apr 2019
Officers
Termination of appointment of David James Tannahill as a director on 24 Apr 2019
PDF · 1 page
3 Apr 2019
Confirmation
Confirmation statement made on 20 Mar 2019 with no updates
PDF · 3 pages
29 Oct 2018
Accounts
Current accounting period extended from 24 Aug 2018 to 31 Dec 2018
PDF · 1 page
29 Mar 2018
Confirmation
Confirmation statement made on 20 Mar 2018 with no updates
PDF · 3 pages
29 Dec 2017
Accounts
Accounts for a dormant company made up to 19 Aug 2017
Filed on paper · 3 pages
8 Sep 2017
Ownership
Change of details for Marr Holdings Limited as a person with significant control on 4 Sep 2017
PDF · 2 pages
8 Sep 2017
Address
Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 Sep 2017
PDF · 1 page
24 May 2016
Accounts
Accounts for a dormant company made up to 22 Aug 2015
Filed on paper · 3 pages
4 Apr 2016
Annual return
Annual return made up to 10 Mar 2016 with full list of shareholders
PDF · 5 pages
28 May 2015
Accounts
Accounts for a dormant company made up to 23 Aug 2014
Filed on paper · 5 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
31 Aug 2017
Officers
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mr David James Tannahill as a director on 29 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Termination of appointment of Francesca Appleby as a secretary on 29 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Termination of appointment of Stephen Peter Dando as a director on 29 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Termination of appointment of Edward Michael Bashforth as a director on 29 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Appointment of Mr David Forde as a director on 29 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mr Christopher John Moore as a director on 29 Aug 2017
PDF · 2 pages
30 Aug 2017
Ownership
Notification of Heineken Uk Limited as a person with significant control on 29 Aug 2017
PDF · 2 pages
24 Apr 2017
Accounts
Accounts for a dormant company made up to 20 Aug 2016
Filed on paper · 3 pages
21 Mar 2017
Confirmation
Confirmation statement made on 20 Mar 2017 with updates
PDF · 5 pages