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MARTIN, WOOD AND LANGLEY LIMITED

Company number 03083165

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Felicity Langley as a secretary on 8 October 2019
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 30 September 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
03 May 2018 AA Micro company accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AD01 Registered office address changed from 25 Dabryn Way St. Stephen St. Austell Cornwall PL26 7PG to 28 Pridhams Way Exminster Devon EX6 8TA on 10 September 2015
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
11 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
28 Dec 2012 CERTNM Company name changed martin wood associates LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-28
  • NM01 ‐ Change of name by resolution
24 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AAMD Amended accounts made up to 30 September 2010
05 Mar 2012 AAMD Amended accounts made up to 30 September 2010