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MARTIN WALTER LIMITED

Company number 04600853

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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)
05 Oct 2021	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 Jul 2021	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)
07 Jul 2021	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 - 3 pages (3 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AP03	Appointment of Mr Michael George Street as a secretary on 28 April 2020	View PDF Appointment of Mr Michael George Street as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM02	Termination of appointment of Sharon Grantham-Davis as a secretary on 28 April 2020	View PDF Termination of appointment of Sharon Grantham-Davis as a secretary on 28 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ to The Yard Bunny Lane Sherfield English Romsey SO51 6FT on 18 November 2019	View PDF Registered office address changed from 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ to The Yard Bunny Lane Sherfield English Romsey SO51 6FT on 18 November 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	PSC07	Cessation of Michael George Street as a person with significant control on 16 February 2019	View PDF Cessation of Michael George Street as a person with significant control on 16 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC02	Notification of Pjs One Limited as a person with significant control on 16 February 2019	View PDF Notification of Pjs One Limited as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC07	Cessation of Shb Hire Ltd as a person with significant control on 16 February 2019	View PDF Cessation of Shb Hire Ltd as a person with significant control on 16 February 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 26/11/2016	View PDF Second filing of Confirmation Statement dated 26/11/2016 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	CS01	26/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/03/2017	View PDF 26/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/03/2017 - link opens in a new window - 7 pages (7 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	CH01	Director's details changed for Mr Paul John Street on 31 July 2015	View PDF Director's details changed for Mr Paul John Street on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	CH01	Director's details changed for Mr Paul John Street on 30 June 2015	View PDF Director's details changed for Mr Paul John Street on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)

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