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MARTYN DAVIES IIP SETTLEMENT 2003 LIMITED

Company number 04964387

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
26 Sep 2014 AD04 Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Aug 2014 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014
06 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014
06 Aug 2014 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014
04 Dec 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
02 Aug 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Jan 2009 363a Return made up to 14/11/08; full list of members