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MARTINEAU (GP) LIMITED

Company number 03744372

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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 Feb 2016	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)
20 Oct 2015	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)
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Res to strike off company 28/09/2015	View PDF Resolutions RES13 ‐ Res to strike off company 28/09/2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	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 - 4 pages (4 pages)
04 Jun 2015	AP01	Appointment of Mr Mark Brian Watt as a director on 14 November 2014	View PDF Appointment of Mr Mark Brian Watt as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 26 May 2015	View PDF Termination of appointment of Ailish Martina Christian-West as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 26 May 2015	View PDF Appointment of Mrs Despina Don-Wauchope as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Paul Wylie as a director on 14 November 2014	View PDF Termination of appointment of Paul Wylie as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,800	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	CH01	Director's details changed for Ailish Martina Christian West on 24 October 2014	View PDF Director's details changed for Ailish Martina Christian West on 24 October 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,800	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AP01	Appointment of Ailish Martina Christian as a director	View PDF Appointment of Ailish Martina Christian as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Richard Akers as a director	View PDF Termination of appointment of Richard Akers as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Ashley Blake as a director	View PDF Termination of appointment of Ashley Blake as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	TM01	Termination of appointment of David Holt as a director	View PDF Termination of appointment of David Holt as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
02 May 2012	CH01	Director's details changed for Mr Ashley Peter Blake on 30 March 2012	View PDF Director's details changed for Mr Ashley Peter Blake on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for David Leslie Frank Holt on 30 March 2012	View PDF Director's details changed for David Leslie Frank Holt on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	CH01	Director's details changed for Richard John Akers on 30 March 2012	View PDF Director's details changed for Richard John Akers on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of David Atkins as a director	View PDF Termination of appointment of David Atkins as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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