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MARTOCK INVESTMENTS LIMITED

Company number 00180502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
03 Oct 2018 MR01 Registration of charge 001805020001, created on 27 September 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 PSC05 Change of details for Godfrey-Syrett Ltd as a person with significant control on 21 August 2018
23 Aug 2018 TM01 Termination of appointment of David Alistair Greenwell as a director on 20 August 2018
23 Aug 2018 TM01 Termination of appointment of Simon James Day as a director on 21 August 2018
23 Aug 2018 TM02 Termination of appointment of Nicholas Joseph Pope as a secretary on 20 August 2018
23 Aug 2018 AP04 Appointment of Rjp Secretaries Limited as a secretary on 20 August 2018
23 Aug 2018 AP01 Appointment of Mr Nicholas Joseph Pope as a director on 21 August 2018
23 Aug 2018 AP02 Appointment of Gold Round Limited as a director on 20 August 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Mar 2017 AP03 Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017
14 Mar 2017 TM02 Termination of appointment of Craig Billingham as a secretary on 20 March 2016
07 May 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 45,000
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 45,000
20 Mar 2015 TM02 Termination of appointment of Charles Graham Conyers as a secretary on 13 October 2014
20 Mar 2015 AP03 Appointment of Mr Craig Billingham as a secretary on 13 October 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 45,000