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MARTINEZ & PARTNERS LIMITED

Company number 03068242

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 GBP 1	View PDF Statement of capital on 8 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	View PDF Statement of capital on 30 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Richard Tuplin as a director on 26 May 2022	View PDF Termination of appointment of Richard Tuplin as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	View PDF Appointment of Mr Christopher David Shortland as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)

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