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MARTIN COLE LIMITED

Company number 01046986

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
10 Dec 2018 TM01 Termination of appointment of Steven Angus Jonathon Cole as a director on 23 November 2018
07 Dec 2018 TM01 Termination of appointment of Sarah Louise Cole as a director on 23 November 2018
07 Dec 2018 TM01 Termination of appointment of Matthew Cole as a director on 23 November 2018
07 Dec 2018 TM01 Termination of appointment of Nicholas Cole as a director on 23 November 2018
07 Dec 2018 TM01 Termination of appointment of Lisa Claire Cole as a director on 23 November 2018
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
23 Oct 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
20 Mar 2017 AA Micro company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
16 Jun 2015 TM01 Termination of appointment of Martin Cole as a director on 2 June 2015
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders