MARTIN & PETHARD INSURANCE BROKERS LIMITED

Company number 01122411

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018	(1 page)
17 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
17 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Oval Limited as a person with significant control on 6 April 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,400	(4 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,400	(4 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
16 Jan 2015	CC04	Statement of company's objects	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2014	AD02	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,400	(4 pages)
14 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Mugge	(5 pages)