MARTSHEAR PROPERTIES LIMITED

Company number 00492685

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The company be struck off and dissolved pursuant to section 1003 17/11/2015	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(5 pages)
13 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Feb 2015	SH20	Statement by Directors	(1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1.00	(4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3,040	(6 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
08 May 2013	TM01	Termination of appointment of Land Securites Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)