MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Dec 2016	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	(1 page)
06 Nov 2016	TM01	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Neville Howe as a director on 14 October 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 7 June 2016	(2 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	(1 page)
02 Jun 2016	4.70	Declaration of solvency	(3 pages)
20 May 2016	TM01	Termination of appointment of Simon Edward Logan as a director on 17 May 2016	(1 page)
05 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 May 2016	CH01	Director's details changed for Jon Hancock on 28 March 2013	(2 pages)
28 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 Apr 2016	MISC	Psc register	(2 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 810,000	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Apr 2015	TM01	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 810,000	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Oct 2014	TM01	Termination of appointment of Patrick Brice as a director on 30 September 2014	(1 page)
08 Aug 2014	CH01	Director's details changed for Sarah Isabelle Gray on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Simon Edward Logan on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Patrick Brice on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Jon Hancock on 19 May 2014	(2 pages)