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BOB MARTIN COMPANY(THE)

Company number 00197520

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Jul 2018 TM01 Termination of appointment of Savi Raj Madan as a director on 30 July 2018
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2018 AP01 Appointment of Mr Simon Robert Bruce Martin as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Ms Georgina Melissa Martin as a director on 28 March 2018
15 Feb 2018 TM01 Termination of appointment of Bruce Martin as a director on 7 February 2018
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
24 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
20 Oct 2016 CH04 Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,462
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5,462
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AP04 Appointment of Rysaffe Secretaries as a secretary
24 Feb 2014 TM02 Termination of appointment of Alison Skedd as a secretary
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5,462
05 Nov 2013 TM01 Termination of appointment of a director
04 Nov 2013 CH01 Director's details changed for Sir Bruce Martin on 1 November 2013
04 Nov 2013 CH03 Secretary's details changed for Alison Jane Skedd on 1 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Savi Raj Madan on 1 November 2013