MARTIN-BROWER PROPERTIES LTD

Company number 05059322

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2018	PSC07	Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 22 May 2018	(3 pages)
08 Jun 2018	PSC02	Notification of Martin-Brower Uk Ltd as a person with significant control on 22 May 2018	(4 pages)
13 Mar 2018	PSC07	Cessation of Martin-Brower Uk Intermediate Holdings Ltd as a person with significant control on 23 February 2018	(3 pages)
13 Mar 2018	PSC02	Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018	(4 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 4,501,100	(8 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
22 Feb 2018	SH20	Statement by Directors	(1 page)
22 Feb 2018	SH19	Statement of capital on 22 February 2018 GBP 1	(5 pages)
22 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Sep 2016	RP04AP01	Second filing for the appointment of Robert Mcgonigle as a director	(5 pages)
15 Aug 2016	RP04TM01	Second filing for the termination of Gregory Nickele as a director	(4 pages)
08 Aug 2016	TM01	Termination of appointment of a director	(1 page)
04 Aug 2016	TM01	Termination of appointment of a director	(1 page)
21 Jul 2016	AP01	Appointment of Robert Mcgonigle as a director on 7 July 2016 ANNOTATION Clarification the AP01 was second filed on the 12/09/2016	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Gregory Nickele as a director on 30 June 2016	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment & termination of director 07/07/2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Robert Mcgonigle as a director on 30 June 2016	(2 pages)