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00910875 LIMITED

Company number 00910875

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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)
07 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 21 February 2024	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CERTNM	Company name changed john martin construction\certificate issued on 25/01/24
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	View PDF Liquidators' statement of receipts and payments to 10 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Jan 2016	AD01	Registered office address changed from St James House, Knoll Road Camberley Surrey GU15 3XW to 150 Aldersgate Street London EC1A 4AB on 20 January 2016	View PDF Registered office address changed from St James House, Knoll Road Camberley Surrey GU15 3XW to 150 Aldersgate Street London EC1A 4AB on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,000,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AP01	Appointment of Mr Stephen Charles Fox as a director on 1 October 2014	View PDF Appointment of Mr Stephen Charles Fox as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Martin John Rogers as a director on 1 October 2014	View PDF Termination of appointment of Martin John Rogers as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,000,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)

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00910875 LIMITED

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