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THE MARTLET CONSULTANCY LIMITED

Company number 02689867

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.71	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 - 10 pages (10 pages)
08 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP United Kingdom on 1 August 2012	View PDF Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP United Kingdom on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-20 - link opens in a new window - 1 page (1 page)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AD01	Registered office address changed from Barclays Bank Chambers Broad Street Seaford East Sussex BN25 1NG on 16 April 2012	View PDF Registered office address changed from Barclays Bank Chambers Broad Street Seaford East Sussex BN25 1NG on 16 April 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 10,000	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 07/06/2010	View PDF Resolutions RES13 ‐ Accounts approved 07/06/2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve accs 10/08/07	View PDF Resolutions RES13 ‐ Approve accs 10/08/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts approved 12/09/06	View PDF Resolutions RES13 ‐ Accts approved 12/09/06 - link opens in a new window - 1 page (1 page)
17 Feb 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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