MARTIN & MARTIN

Company number 00366239

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint as dir of the comp transfer of 1 ord sha of £1 , sub divided 22/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Aug 2018	AP01	Appointment of Mr Simon Robert Bruce Martin as a director on 21 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Ms Georgina Melissa Martin as a director on 21 August 2018	(2 pages)
13 Apr 2018	PSC01	Notification of Bruce Martin as a person with significant control on 6 April 2016	(2 pages)
26 Feb 2018	PSC07	Cessation of Bruce Martin as a person with significant control on 7 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Bruce Martin as a director on 7 February 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
24 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
21 Oct 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 29 February 2016	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
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 150	(3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
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 150	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Feb 2014	AP04	Appointment of Rysaffe Secretaries as a secretary	(2 pages)
24 Feb 2014	TM02	Termination of appointment of Alison Skedd as a secretary	(1 page)
15 Nov 2013	TM01	Termination of appointment of John Powell as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 150	(5 pages)
06 Nov 2013	TM01	Termination of appointment of John Powell as a director	(1 page)

• 1
• 2
• 3
• 4

Next