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MARTIN & WRIGHT LIMITED

Company number 03595685

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2022 DS01 Application to strike the company off the register
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
19 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jan 2018 AP01 Appointment of Mr Ashwin Kashyap as a director on 1 December 2017
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
16 May 2016 AD01 Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Peter Martin as a director on 15 December 2015
29 Jan 2016 AP01 Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015
29 Jan 2016 AP03 Appointment of Mr Yaron Engel as a secretary on 15 December 2015
29 Jan 2016 AD01 Registered office address changed from 349 West End Lane West Hampstead London NW6 1LT to Dexters Academy Rampayne Street London SW1V 2PU on 29 January 2016
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name