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EARL MARTYN LIMITED

Company number 01377336

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2022 DS01 Application to strike the company off the register
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2022 AD01 Registered office address changed from Lower Ground Floor 1 George Yard London EC3V 9DF England to 49 Station Road Polegate BN26 6EA on 4 February 2022
23 Apr 2021 PSC02 Notification of Ht Investments 5 Ltd as a person with significant control on 30 October 2019
03 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
03 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2021 AP01 Appointment of Mr David Malcolm Kaye as a director on 30 October 2019
02 Mar 2021 TM01 Termination of appointment of Earl Stuart Martyn Godden as a director on 30 October 2019
02 Mar 2021 TM02 Termination of appointment of Linda Margaret Sells as a secretary on 30 October 2019
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 PSC07 Cessation of Earl Stuart Martyn Godden as a person with significant control on 19 May 2020
19 May 2020 AD01 Registered office address changed from 48 High Town Road Luton Beds LU2 0DE to Lower Ground Floor 1 George Yard London EC3V 9DF on 19 May 2020
14 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates