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BOB MARTIN EUROPE LIMITED

Company number 01562832

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
20 Dec 2019 AA Micro company accounts made up to 28 June 2018
10 Dec 2019 AD01 Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on 10 December 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
13 Apr 2018 PSC01 Notification of Bruce Martin as a person with significant control on 6 April 2016
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2018 AP01 Appointment of Mr Simon Robert Bruce Martin as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Ms Georgina Melissa Martin as a director on 28 March 2018
26 Feb 2018 PSC07 Cessation of Bruce Martin as a person with significant control on 7 February 2018
26 Feb 2018 TM01 Termination of appointment of Bruce Martin as a director on 7 February 2018
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
24 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
20 Oct 2016 CH04 Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013