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MARTYN BRIAN LTD.

Company number 03473541

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
09 Feb 2018 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
02 Feb 2018 DS01 Application to strike the company off the register
31 Jan 2018 SH19 Statement of capital on 31 January 2018
  • GBP 1
31 Jan 2018 CAP-SS Solvency Statement dated 22/01/18
31 Jan 2018 SH20 Statement by Directors
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £840 from share prem a/c 22/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Feb 2017 MR04 Satisfaction of charge 5 in full
23 Feb 2017 MR04 Satisfaction of charge 6 in full
23 Feb 2017 MR04 Satisfaction of charge 034735410007 in full
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jul 2016 MR01 Registration of charge 034735410007, created on 8 July 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,060
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,060
06 Feb 2014 AA Full accounts made up to 31 March 2013
17 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,060